Bitcoin Account: 1Kv9QJNYnVSSCSYbuQdrNEUk6vR6EUqoLv

StatisticValue
Address1Kv9QJNYnVSSCSYbuQdrNEUk6vR6EUqoLv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank403544
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1045713
Maximum Balance PercentileTop 14.5 %
First Seen Block485062 (09/13/2017 17:24)
Last Seen Block498111 (12/07/2017 18:26)
Account Age (Blocks)364019
Account Age Rank395125
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1021391
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1757116
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1757116
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5832537
Withdrawls To BitMEX Accounts PercentileTop 80.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5934678
Number of Deposits from External Accounts PercentileTop 82.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6583891
Number of Deposits from BitMEX Accounts PercentileTop 91.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6583891
Number of Withdrawls to External Accounts PercentileTop 91.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank167860
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.