Bitcoin Account: 1Kndb7PHAgKhza6v1je2hTJW4xcdq9jvqw

StatisticValue
Address1Kndb7PHAgKhza6v1je2hTJW4xcdq9jvqw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1700940
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2272462
Maximum Balance PercentileTop 31.5 %
First Seen Block511684 (03/02/2018 21:00)
Last Seen Block514339 (03/20/2018 03:29)
Account Age (Blocks)336862
Account Age Rank1670829
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2230155
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2920944
Deposits From BitMEX Accounts PercentileTop 40.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2920944
Withdrawls To External Accounts PercentileTop 40.5 %
Withdrawls To BitMEX Accounts (BTC)0.0023
Withdrawls To BitMEX Accounts Rank3702845
Withdrawls To BitMEX Accounts PercentileTop 51.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3807135
Number of Deposits from External Accounts PercentileTop 52.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4472942
Number of Deposits from BitMEX Accounts PercentileTop 61.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4472942
Number of Withdrawls to External Accounts PercentileTop 61.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1561721
Number of Withdrawls to BitMEX Accounts PercentileTop 21.6 %

© 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.