Bitcoin Account: 1KtRJ2irbhKpFnDCvsmJYDehX3kDftw5sT

StatisticValue
Address1KtRJ2irbhKpFnDCvsmJYDehX3kDftw5sT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2064004
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2586130
Maximum Balance PercentileTop 35.8 %
First Seen Block518910 (04/19/2018 07:21)
Last Seen Block599487 (10/15/2019 14:05)
Account Age (Blocks)329636
Account Age Rank2025938
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2537234
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)0.0040
Deposits From BitMEX Accounts Rank686365
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1275154
Withdrawls To External Accounts PercentileTop 17.7 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4455861
Withdrawls To BitMEX Accounts PercentileTop 61.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4558433
Number of Deposits from External Accounts PercentileTop 63.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank283609
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank870640
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank323419
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.