Bitcoin Account: 1KkRLrmjsNFreXZcqC5fo6MJd4Hnk7VLKj

StatisticValue
Address1KkRLrmjsNFreXZcqC5fo6MJd4Hnk7VLKj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank642135
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1274335
Maximum Balance PercentileTop 17.7 %
First Seen Block492790 (11/02/2017 12:28)
Last Seen Block492790 (11/02/2017 12:28)
Account Age (Blocks)352432
Account Age Rank628654
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1245513
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1970475
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1970475
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4144688
Withdrawls To BitMEX Accounts PercentileTop 57.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4247645
Number of Deposits from External Accounts PercentileTop 58.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4907905
Number of Deposits from BitMEX Accounts PercentileTop 68.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4907905
Number of Withdrawls to External Accounts PercentileTop 68.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1032318
Number of Withdrawls to BitMEX Accounts PercentileTop 14.3 %

© 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.