Bitcoin Account: 1CiNAk36mXJLjjTtZRUCp4Ct59hFmcnYtx

StatisticValue
Address1CiNAk36mXJLjjTtZRUCp4Ct59hFmcnYtx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank495388
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1134572
Maximum Balance PercentileTop 15.7 %
First Seen Block488053 (10/03/2017 04:28)
Last Seen Block493865 (11/10/2017 05:32)
Account Age (Blocks)365102
Account Age Rank485573
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1108894
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1843918
Deposits From BitMEX Accounts PercentileTop 25.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1843918
Withdrawls To External Accounts PercentileTop 25.5 %
Withdrawls To BitMEX Accounts (BTC)0.0271
Withdrawls To BitMEX Accounts Rank1943184
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2165159
Number of Deposits from External Accounts PercentileTop 30.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2862532
Number of Deposits from BitMEX Accounts PercentileTop 39.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2862532
Number of Withdrawls to External Accounts PercentileTop 39.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank175880
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.