Bitcoin Account: 1KbdXdXXWwxc8hWiFpf3CqsncNHPxv8ofZ

StatisticValue
Address1KbdXdXXWwxc8hWiFpf3CqsncNHPxv8ofZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3184758
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3565629
Maximum Balance PercentileTop 49.4 %
First Seen Block546147 (10/17/2018 13:00)
Last Seen Block551497 (11/25/2018 21:07)
Account Age (Blocks)302399
Account Age Rank3142201
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3515263
Deposits From External Accounts PercentileTop 48.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4078220
Deposits From BitMEX Accounts PercentileTop 56.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4078220
Withdrawls To External Accounts PercentileTop 56.5 %
Withdrawls To BitMEX Accounts (BTC)0.0156
Withdrawls To BitMEX Accounts Rank2329796
Withdrawls To BitMEX Accounts PercentileTop 32.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2508941
Number of Deposits from External Accounts PercentileTop 34.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3195428
Number of Deposits from BitMEX Accounts PercentileTop 44.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3195428
Number of Withdrawls to External Accounts PercentileTop 44.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank137974
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.