Bitcoin Account: 1Kkntqf6GzsnJi2ctJeumbuRLLRcMaBwTg

StatisticValue
Address1Kkntqf6GzsnJi2ctJeumbuRLLRcMaBwTg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2438137
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2920368
Maximum Balance PercentileTop 40.5 %
First Seen Block527295 (06/13/2018 16:08)
Last Seen Block542383 (09/21/2018 12:43)
Account Age (Blocks)316922
Account Age Rank2396942
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2869651
Deposits From External Accounts PercentileTop 39.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3504740
Deposits From BitMEX Accounts PercentileTop 48.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3504740
Withdrawls To External Accounts PercentileTop 48.6 %
Withdrawls To BitMEX Accounts (BTC)0.0887
Withdrawls To BitMEX Accounts Rank1238116
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1558709
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2268274
Number of Deposits from BitMEX Accounts PercentileTop 31.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2268274
Number of Withdrawls to External Accounts PercentileTop 31.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank914402
Number of Withdrawls to BitMEX Accounts PercentileTop 12.7 %

© 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.