Bitcoin Account: 1CYiQq2RFwzik9C8gThvty3TCnm3g4Npss

StatisticValue
Address1CYiQq2RFwzik9C8gThvty3TCnm3g4Npss
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank646282
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1278715
Maximum Balance PercentileTop 17.7 %
First Seen Block492841 (11/02/2017 20:45)
Last Seen Block497060 (12/01/2017 17:23)
Account Age (Blocks)360314
Account Age Rank632816
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1249843
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1978382
Deposits From BitMEX Accounts PercentileTop 27.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1978382
Withdrawls To External Accounts PercentileTop 27.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5699855
Withdrawls To BitMEX Accounts PercentileTop 78.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5802191
Number of Deposits from External Accounts PercentileTop 80.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6454212
Number of Deposits from BitMEX Accounts PercentileTop 89.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6454212
Number of Withdrawls to External Accounts PercentileTop 89.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank810023
Number of Withdrawls to BitMEX Accounts PercentileTop 11.2 %

© 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.