Bitcoin Account: 191ctccdiWLc2yKB35stvCF2aWHYj5Hd2z

StatisticValue
Address191ctccdiWLc2yKB35stvCF2aWHYj5Hd2z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank111087
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank760866
Maximum Balance PercentileTop 10.5 %
First Seen Block470058 (06/06/2017 14:31)
Last Seen Block485404 (09/15/2017 12:43)
Account Age (Blocks)379023
Account Age Rank105303
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank738757
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1484809
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1484809
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5484265
Withdrawls To BitMEX Accounts PercentileTop 75.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5586432
Number of Deposits from External Accounts PercentileTop 77.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6237668
Number of Deposits from BitMEX Accounts PercentileTop 86.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6237668
Number of Withdrawls to External Accounts PercentileTop 86.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1795940
Number of Withdrawls to BitMEX Accounts PercentileTop 24.9 %

© 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.