Bitcoin Account: 1CiDn3zZoc8x3eSrpa9R3qkJt2ZmXJvyXW

StatisticValue
Address1CiDn3zZoc8x3eSrpa9R3qkJt2ZmXJvyXW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3999978
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4286954
Maximum Balance PercentileTop 59.4 %
First Seen Block571184 (04/11/2019 13:37)
Last Seen Block571184 (04/11/2019 13:37)
Account Age (Blocks)277362
Account Age Rank3985750
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4265680
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)0.0151
Deposits From BitMEX Accounts Rank580343
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1180136
Withdrawls To External Accounts PercentileTop 16.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6995659
Withdrawls To BitMEX Accounts PercentileTop 96.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6996174
Number of Deposits from External Accounts PercentileTop 96.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank615948
Number of Deposits from BitMEX Accounts PercentileTop 8.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1200700
Number of Withdrawls to External Accounts PercentileTop 16.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7004776
Number of Withdrawls to BitMEX Accounts PercentileTop 97.0 %

© 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.