Bitcoin Account: 1CeuSiymRCyEAENbBmLsYQJBK6CJMfYai5

StatisticValue
Address1CeuSiymRCyEAENbBmLsYQJBK6CJMfYai5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank238823
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank884383
Maximum Balance PercentileTop 12.2 %
First Seen Block479634 (08/08/2017 08:21)
Last Seen Block554934 (12/22/2018 15:07)
Account Age (Blocks)369447
Account Age Rank231881
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank861312
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1601486
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1601486
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3223084
Withdrawls To BitMEX Accounts PercentileTop 44.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3330577
Number of Deposits from External Accounts PercentileTop 46.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4003559
Number of Deposits from BitMEX Accounts PercentileTop 55.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4003559
Number of Withdrawls to External Accounts PercentileTop 55.4 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank112860
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.