Bitcoin Account: 1CeKVvtySogGwWUgUsgq9fd5pd16k9DRTm

StatisticValue
Address1CeKVvtySogGwWUgUsgq9fd5pd16k9DRTm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank238183
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank883687
Maximum Balance PercentileTop 12.2 %
First Seen Block479598 (08/08/2017 04:43)
Last Seen Block514740 (03/23/2018 00:14)
Account Age (Blocks)365897
Account Age Rank231315
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank860622
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1599145
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1599145
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.2463
Withdrawls To BitMEX Accounts Rank720281
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1148128
Number of Deposits from External Accounts PercentileTop 15.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1873680
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1873680
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts50
Number of Withdrawls to BitMEX Accounts Rank21883
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.