Bitcoin Account: 1219cyiNHy4BfViLLKW4iY8aUAyPPG7iNj

StatisticValue
Address1219cyiNHy4BfViLLKW4iY8aUAyPPG7iNj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank485497
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1124696
Maximum Balance PercentileTop 15.6 %
First Seen Block487584 (09/29/2017 22:05)
Last Seen Block497999 (12/07/2017 00:27)
Account Age (Blocks)361497
Account Age Rank475595
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1099061
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1832389
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1832389
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3499248
Withdrawls To BitMEX Accounts PercentileTop 48.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3604330
Number of Deposits from External Accounts PercentileTop 49.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4273652
Number of Deposits from BitMEX Accounts PercentileTop 59.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4273652
Number of Withdrawls to External Accounts PercentileTop 59.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank433500
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.