Bitcoin Account: 1KVJ7W7z2imAhKJdBmXr96RyVv5wWqEHps

StatisticValue
Address1KVJ7W7z2imAhKJdBmXr96RyVv5wWqEHps
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1119064
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1732667
Maximum Balance PercentileTop 24.0 %
First Seen Block499863 (12/17/2017 23:26)
Last Seen Block523459 (05/19/2018 22:54)
Account Age (Blocks)348683
Account Age Rank1097020
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1696619
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2408797
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2408797
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5211551
Withdrawls To BitMEX Accounts PercentileTop 72.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5313781
Number of Deposits from External Accounts PercentileTop 73.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5965760
Number of Deposits from BitMEX Accounts PercentileTop 82.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5965760
Number of Withdrawls to External Accounts PercentileTop 82.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank222623
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.