Bitcoin Account: 1KdhThQviC3ghAzKRVvxyLsZ9oJQRBEmo3

StatisticValue
Address1KdhThQviC3ghAzKRVvxyLsZ9oJQRBEmo3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4875295
Current Blanace PercentileTop 67.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5071970
Maximum Balance PercentileTop 70.1 %
First Seen Block589443 (08/10/2019 08:44)
Last Seen Block589443 (08/10/2019 08:44)
Account Age (Blocks)276140
Account Age Rank4848307
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5041710
Deposits From External Accounts PercentileTop 69.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5422203
Deposits From BitMEX Accounts PercentileTop 74.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5422203
Withdrawls To External Accounts PercentileTop 74.9 %
Withdrawls To BitMEX Accounts (BTC)0.0038
Withdrawls To BitMEX Accounts Rank3406389
Withdrawls To BitMEX Accounts PercentileTop 47.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3512597
Number of Deposits from External Accounts PercentileTop 48.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4190614
Number of Deposits from BitMEX Accounts PercentileTop 57.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4190614
Number of Withdrawls to External Accounts PercentileTop 57.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4397274
Number of Withdrawls to BitMEX Accounts PercentileTop 60.7 %

© 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.