Bitcoin Account: 1KNMHCKabt58WQ6T8iga2V5Udxy2SAbBiR

StatisticValue
Address1KNMHCKabt58WQ6T8iga2V5Udxy2SAbBiR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2122161
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2638316
Maximum Balance PercentileTop 36.5 %
First Seen Block520011 (04/26/2018 13:31)
Last Seen Block524802 (05/28/2018 11:35)
Account Age (Blocks)327634
Account Age Rank2084370
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2589869
Deposits From External Accounts PercentileTop 35.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3250221
Deposits From BitMEX Accounts PercentileTop 45.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3250221
Withdrawls To External Accounts PercentileTop 45.0 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4520121
Withdrawls To BitMEX Accounts PercentileTop 62.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4622598
Number of Deposits from External Accounts PercentileTop 64.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5279832
Number of Deposits from BitMEX Accounts PercentileTop 73.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5279832
Number of Withdrawls to External Accounts PercentileTop 73.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank369896
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.