Bitcoin Account: 1Cby4kNvdgP746DDsDHS9zHMYYhN1ReNZH

StatisticValue
Address1Cby4kNvdgP746DDsDHS9zHMYYhN1ReNZH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank161755
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank809859
Maximum Balance PercentileTop 11.2 %
First Seen Block474796 (07/08/2017 13:47)
Last Seen Block496272 (11/27/2017 00:46)
Account Age (Blocks)373750
Account Age Rank156040
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank787897
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0900
Deposits From BitMEX Accounts Rank376466
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank996754
Withdrawls To External Accounts PercentileTop 13.8 %
Withdrawls To BitMEX Accounts (BTC)0.0957
Withdrawls To BitMEX Accounts Rank1198020
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1525032
Number of Deposits from External Accounts PercentileTop 21.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank111838
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank747822
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts171
Number of Withdrawls to BitMEX Accounts Rank4625
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.