Bitcoin Account: 1CiANTxtLhyuXUiSsC11b9CsYcfL5r36mg

StatisticValue
Address1CiANTxtLhyuXUiSsC11b9CsYcfL5r36mg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank516552
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1155319
Maximum Balance PercentileTop 16.0 %
First Seen Block489059 (10/09/2017 15:19)
Last Seen Block573018 (04/24/2019 11:43)
Account Age (Blocks)376524
Account Age Rank506134
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1129251
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1868928
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1868928
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0093
Withdrawls To BitMEX Accounts Rank2770835
Withdrawls To BitMEX Accounts PercentileTop 38.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2906959
Number of Deposits from External Accounts PercentileTop 40.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3593878
Number of Deposits from BitMEX Accounts PercentileTop 49.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3593878
Number of Withdrawls to External Accounts PercentileTop 49.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1481577
Number of Withdrawls to BitMEX Accounts PercentileTop 20.5 %

© 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.