Bitcoin Account: 1Ci7d7E9MDJfeA5PbBmf9GYtgbf9orFBDS

StatisticValue
Address1Ci7d7E9MDJfeA5PbBmf9GYtgbf9orFBDS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1315399
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1922682
Maximum Balance PercentileTop 26.6 %
First Seen Block503109 (01/08/2018 03:45)
Last Seen Block504485 (01/16/2018 14:09)
Account Age (Blocks)362474
Account Age Rank1292109
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1885714
Deposits From External Accounts PercentileTop 26.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2601152
Deposits From BitMEX Accounts PercentileTop 35.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2601152
Withdrawls To External Accounts PercentileTop 35.9 %
Withdrawls To BitMEX Accounts (BTC)0.0559
Withdrawls To BitMEX Accounts Rank1479066
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1762745
Number of Deposits from External Accounts PercentileTop 24.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2476436
Number of Deposits from BitMEX Accounts PercentileTop 34.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2476436
Number of Withdrawls to External Accounts PercentileTop 34.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1391463
Number of Withdrawls to BitMEX Accounts PercentileTop 19.2 %

© 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.