Bitcoin Account: 1MKKZbJDcipiYRLF4ePpRiYxjSnWEUQgjQ

StatisticValue
Address1MKKZbJDcipiYRLF4ePpRiYxjSnWEUQgjQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2515134
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2988337
Maximum Balance PercentileTop 41.4 %
First Seen Block529410 (06/27/2018 01:27)
Last Seen Block584077 (07/06/2019 02:14)
Account Age (Blocks)314807
Account Age Rank2473154
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2937036
Deposits From External Accounts PercentileTop 40.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3566177
Deposits From BitMEX Accounts PercentileTop 49.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3566177
Withdrawls To External Accounts PercentileTop 49.4 %
Withdrawls To BitMEX Accounts (BTC)0.1696
Withdrawls To BitMEX Accounts Rank875544
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1267906
Number of Deposits from External Accounts PercentileTop 17.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1987878
Number of Deposits from BitMEX Accounts PercentileTop 27.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1987878
Number of Withdrawls to External Accounts PercentileTop 27.5 %
Number of Withdrawls to BitMEX Accounts234
Number of Withdrawls to BitMEX Accounts Rank2667
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.