Bitcoin Account: 1KNaqt3hKbxnpE5tSmbwEvxaX3i9dS9W9D

StatisticValue
Address1KNaqt3hKbxnpE5tSmbwEvxaX3i9dS9W9D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1435078
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2034438
Maximum Balance PercentileTop 28.2 %
First Seen Block505766 (01/23/2018 22:18)
Last Seen Block515907 (03/30/2018 22:42)
Account Age (Blocks)338451
Account Age Rank1411307
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1997166
Deposits From External Accounts PercentileTop 27.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2699031
Deposits From BitMEX Accounts PercentileTop 37.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2699031
Withdrawls To External Accounts PercentileTop 37.4 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3170099
Withdrawls To BitMEX Accounts PercentileTop 43.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3280421
Number of Deposits from External Accounts PercentileTop 45.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3951719
Number of Deposits from BitMEX Accounts PercentileTop 54.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3951719
Number of Withdrawls to External Accounts PercentileTop 54.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1510511
Number of Withdrawls to BitMEX Accounts PercentileTop 20.9 %

© 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.