Bitcoin Account: 1KTP8Eu5ca4bXt9srG8xqE3QG1h6QizPjp

StatisticValue
Address1KTP8Eu5ca4bXt9srG8xqE3QG1h6QizPjp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1111318
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1725159
Maximum Balance PercentileTop 23.9 %
First Seen Block499727 (12/17/2017 06:01)
Last Seen Block550205 (11/15/2018 16:25)
Account Age (Blocks)344490
Account Age Rank1089335
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1689089
Deposits From External Accounts PercentileTop 23.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2400179
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2400179
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.2636
Withdrawls To BitMEX Accounts Rank690797
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1125419
Number of Deposits from External Accounts PercentileTop 15.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1851250
Number of Deposits from BitMEX Accounts PercentileTop 25.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1851250
Number of Withdrawls to External Accounts PercentileTop 25.6 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank65952
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.