Bitcoin Account: 1KVDPzQ4HLx33Wgo7n2M3cczzHJvyFZaRP

StatisticValue
Address1KVDPzQ4HLx33Wgo7n2M3cczzHJvyFZaRP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1349707
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1954231
Maximum Balance PercentileTop 27.1 %
First Seen Block503849 (01/12/2018 10:01)
Last Seen Block566932 (03/13/2019 21:37)
Account Age (Blocks)341646
Account Age Rank1326316
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1917154
Deposits From External Accounts PercentileTop 26.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2622353
Deposits From BitMEX Accounts PercentileTop 36.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2622353
Withdrawls To External Accounts PercentileTop 36.3 %
Withdrawls To BitMEX Accounts (BTC)1.0547
Withdrawls To BitMEX Accounts Rank279071
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank823783
Number of Deposits from External Accounts PercentileTop 11.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1565357
Number of Deposits from BitMEX Accounts PercentileTop 21.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1565357
Number of Withdrawls to External Accounts PercentileTop 21.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank326059
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.