Bitcoin Account: 1C1ATbLY1iiMV2DfnyFdPmGBN6SSfcdhPs

StatisticValue
Address1C1ATbLY1iiMV2DfnyFdPmGBN6SSfcdhPs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3627572
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3955906
Maximum Balance PercentileTop 54.6 %
First Seen Block557692 (01/09/2019 02:54)
Last Seen Block632680 (06/02/2020 00:32)
Account Age (Blocks)307891
Account Age Rank3591275
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3913032
Deposits From External Accounts PercentileTop 54.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4432783
Deposits From BitMEX Accounts PercentileTop 61.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4432783
Withdrawls To External Accounts PercentileTop 61.2 %
Withdrawls To BitMEX Accounts (BTC)0.2171
Withdrawls To BitMEX Accounts Rank764400
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1182427
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1915878
Number of Deposits from BitMEX Accounts PercentileTop 26.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1915878
Number of Withdrawls to External Accounts PercentileTop 26.5 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37085
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.