Bitcoin Account: 1Knd6Z9xviuixoQ3djKsah8UUH8xunzsyU

StatisticValue
Address1Knd6Z9xviuixoQ3djKsah8UUH8xunzsyU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank283557
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank928263
Maximum Balance PercentileTop 12.9 %
First Seen Block480820 (08/16/2017 21:09)
Last Seen Block520284 (04/28/2018 16:13)
Account Age (Blocks)367726
Account Age Rank276096
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank904720
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1642581
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1642581
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4744329
Withdrawls To BitMEX Accounts PercentileTop 65.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4846715
Number of Deposits from External Accounts PercentileTop 67.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5502137
Number of Deposits from BitMEX Accounts PercentileTop 76.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5502137
Number of Withdrawls to External Accounts PercentileTop 76.2 %
Number of Withdrawls to BitMEX Accounts43
Number of Withdrawls to BitMEX Accounts Rank26412
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.