Bitcoin Account: 1KavipGicMBnEWWwB8xu7V16nFY8t7bh2e

StatisticValue
Address1KavipGicMBnEWWwB8xu7V16nFY8t7bh2e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1283180
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1594891
Maximum Balance PercentileTop 22.5 %
First Seen Block498286 (12/08/2017 20:54)
Last Seen Block519766 (04/24/2018 18:10)
Account Age (Blocks)283410
Account Age Rank960075
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1559819
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2229152
Deposits From BitMEX Accounts PercentileTop 31.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2229152
Withdrawls To External Accounts PercentileTop 31.5 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3594270
Withdrawls To BitMEX Accounts PercentileTop 50.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3831318
Number of Deposits from External Accounts PercentileTop 54.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4455521
Number of Deposits from BitMEX Accounts PercentileTop 62.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4455521
Number of Withdrawls to External Accounts PercentileTop 62.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank183540
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.