Bitcoin Account: 1Cig3TXaDkY3Qb8Aui9ce8szk1HnaSDyhr

StatisticValue
Address1Cig3TXaDkY3Qb8Aui9ce8szk1HnaSDyhr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2371553
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2862755
Maximum Balance PercentileTop 39.5 %
First Seen Block525563 (06/02/2018 03:58)
Last Seen Block525563 (06/02/2018 03:58)
Account Age (Blocks)340020
Account Age Rank2331124
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2812665
Deposits From External Accounts PercentileTop 38.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3463231
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3463231
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5418275
Withdrawls To BitMEX Accounts PercentileTop 74.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5521186
Number of Deposits from External Accounts PercentileTop 76.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6180383
Number of Deposits from BitMEX Accounts PercentileTop 85.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6180383
Number of Withdrawls to External Accounts PercentileTop 85.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5672406
Number of Withdrawls to BitMEX Accounts PercentileTop 78.4 %

© 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.