Bitcoin Account: 14ciQ9GAVuKJaiR81UwDo7yFtLNBALfbTG

StatisticValue
Address14ciQ9GAVuKJaiR81UwDo7yFtLNBALfbTG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank653468
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1285092
Maximum Balance PercentileTop 17.8 %
First Seen Block492984 (11/04/2017 01:00)
Last Seen Block492984 (11/04/2017 01:00)
Account Age (Blocks)352511
Account Age Rank639828
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1256155
Deposits From External Accounts PercentileTop 17.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1980598
Deposits From BitMEX Accounts PercentileTop 27.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1980598
Withdrawls To External Accounts PercentileTop 27.4 %
Withdrawls To BitMEX Accounts (BTC)0.0185
Withdrawls To BitMEX Accounts Rank2212713
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2404286
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3092205
Number of Deposits from BitMEX Accounts PercentileTop 42.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3092205
Number of Withdrawls to External Accounts PercentileTop 42.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3579032
Number of Withdrawls to BitMEX Accounts PercentileTop 49.6 %

© 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.