Bitcoin Account: 1CfiDfnUdYnQACa3sP5zqPYX6Tn6roUs8H

StatisticValue
Address1CfiDfnUdYnQACa3sP5zqPYX6Tn6roUs8H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2104593
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2623080
Maximum Balance PercentileTop 36.2 %
First Seen Block557926 (01/10/2019 13:38)
Last Seen Block674140 (03/11/2021 13:24)
Account Age (Blocks)307657
Account Age Rank3599193
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3919837
Deposits From External Accounts PercentileTop 54.2 %
Deposits From BitMEX Accounts (BTC)2.4411
Deposits From BitMEX Accounts Rank71026
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank725181
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6616346
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6616862
Number of Deposits from External Accounts PercentileTop 91.4 %
Number of Deposits from BitMEX Accounts50
Number of Deposits from BitMEX Accounts Rank2537
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662428
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6571594
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.