Bitcoin Account: 1KnYFGREL8ZTotkxf3kP6D6Aqk9Akk68Lv

StatisticValue
Address1KnYFGREL8ZTotkxf3kP6D6Aqk9Akk68Lv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369197
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1012101
Maximum Balance PercentileTop 14.0 %
First Seen Block483867 (09/06/2017 17:31)
Last Seen Block483867 (09/06/2017 17:31)
Account Age (Blocks)363040
Account Age Rank361156
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank988077
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1723488
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1723488
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4068556
Withdrawls To BitMEX Accounts PercentileTop 56.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4171723
Number of Deposits from External Accounts PercentileTop 57.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4833235
Number of Deposits from BitMEX Accounts PercentileTop 66.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4833235
Number of Withdrawls to External Accounts PercentileTop 66.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4818164
Number of Withdrawls to BitMEX Accounts PercentileTop 66.7 %

© 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.