Bitcoin Account: 1KazFDvMKTV8fUnGpifFYLV3wQGLWeRv7h

StatisticValue
Address1KazFDvMKTV8fUnGpifFYLV3wQGLWeRv7h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2064991
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2587021
Maximum Balance PercentileTop 35.8 %
First Seen Block518937 (04/19/2018 10:43)
Last Seen Block576767 (05/19/2019 13:56)
Account Age (Blocks)329609
Account Age Rank2026904
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2538098
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3203761
Deposits From BitMEX Accounts PercentileTop 44.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3203761
Withdrawls To External Accounts PercentileTop 44.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4568081
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4670562
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5327412
Number of Deposits from BitMEX Accounts PercentileTop 73.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5327412
Number of Withdrawls to External Accounts PercentileTop 73.8 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank129835
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.