Bitcoin Account: 1KBNVKDAKBW82p8Q6Aepo3bXGZFyzEvPBi

StatisticValue
Address1KBNVKDAKBW82p8Q6Aepo3bXGZFyzEvPBi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2221600
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2728841
Maximum Balance PercentileTop 37.7 %
First Seen Block521951 (05/09/2018 19:30)
Last Seen Block550913 (11/21/2018 04:35)
Account Age (Blocks)346775
Account Age Rank2183030
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2680017
Deposits From External Accounts PercentileTop 37.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3341751
Deposits From BitMEX Accounts PercentileTop 46.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3341751
Withdrawls To External Accounts PercentileTop 46.2 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2546392
Withdrawls To BitMEX Accounts PercentileTop 35.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2706247
Number of Deposits from External Accounts PercentileTop 37.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3398203
Number of Deposits from BitMEX Accounts PercentileTop 46.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3398203
Number of Withdrawls to External Accounts PercentileTop 46.9 %
Number of Withdrawls to BitMEX Accounts118
Number of Withdrawls to BitMEX Accounts Rank7955
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.