Bitcoin Account: 145ciiBoWwxZq88RUJTR4KYSBEAzS6edPn

StatisticValue
Address145ciiBoWwxZq88RUJTR4KYSBEAzS6edPn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank462391
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1102506
Maximum Balance PercentileTop 15.3 %
First Seen Block486545 (09/23/2017 01:27)
Last Seen Block495995 (11/25/2017 06:15)
Account Age (Blocks)362536
Account Age Rank452938
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1077270
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1811437
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1811437
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3136205
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3248640
Number of Deposits from External Accounts PercentileTop 45.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3922818
Number of Deposits from BitMEX Accounts PercentileTop 54.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3922818
Number of Withdrawls to External Accounts PercentileTop 54.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank975596
Number of Withdrawls to BitMEX Accounts PercentileTop 13.5 %

© 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.