Bitcoin Account: 1KfvxQdaqkMTd3BHsCbPN1q5cw7wHVvoE2

StatisticValue
Address1KfvxQdaqkMTd3BHsCbPN1q5cw7wHVvoE2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1181379
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1793651
Maximum Balance PercentileTop 24.8 %
First Seen Block500535 (12/22/2017 13:14)
Last Seen Block581391 (06/19/2019 08:51)
Account Age (Blocks)352620
Account Age Rank1158860
Account Age PercentileTop 16.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1757091
Deposits From External Accounts PercentileTop 24.3 %
Deposits From BitMEX Accounts (BTC)18.7700
Deposits From BitMEX Accounts Rank16882
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675308
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)30.3341
Withdrawls To BitMEX Accounts Rank12885
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank652162
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts26
Number of Deposits from BitMEX Accounts Rank5360
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664435
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts416
Number of Withdrawls to BitMEX Accounts Rank781
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.