Bitcoin Account: 1KqtURDpNH6pdaP49rxywdVF8H2D7N5PRR

StatisticValue
Address1KqtURDpNH6pdaP49rxywdVF8H2D7N5PRR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank606231
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1240309
Maximum Balance PercentileTop 17.2 %
First Seen Block491719 (10/25/2017 20:39)
Last Seen Block503386 (01/09/2018 20:01)
Account Age (Blocks)355926
Account Age Rank593880
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1212545
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1939605
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1939605
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3693304
Withdrawls To BitMEX Accounts PercentileTop 51.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3797598
Number of Deposits from External Accounts PercentileTop 52.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4463463
Number of Deposits from BitMEX Accounts PercentileTop 61.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4463463
Number of Withdrawls to External Accounts PercentileTop 61.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank437436
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

© 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.