Bitcoin Account: 1KhTK8BG6JcJ9EZhPgDwoS25hBNbnh49Dy

StatisticValue
Address1KhTK8BG6JcJ9EZhPgDwoS25hBNbnh49Dy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2185492
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2694932
Maximum Balance PercentileTop 37.3 %
First Seen Block521341 (05/05/2018 16:35)
Last Seen Block521341 (05/05/2018 16:35)
Account Age (Blocks)326304
Account Age Rank2147254
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2646287
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3301014
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3301014
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.9539
Withdrawls To BitMEX Accounts Rank327750
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank861918
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1601788
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1601788
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1301563
Number of Withdrawls to BitMEX Accounts PercentileTop 18.0 %

© 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.