Bitcoin Account: 1CisbNX7frCfiuWVWGhrbM1yPxKqT2hWCn

StatisticValue
Address1CisbNX7frCfiuWVWGhrbM1yPxKqT2hWCn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1099499
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1713892
Maximum Balance PercentileTop 23.7 %
First Seen Block499565 (12/16/2017 07:56)
Last Seen Block500963 (12/25/2017 10:39)
Account Age (Blocks)349516
Account Age Rank1077558
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1677923
Deposits From External Accounts PercentileTop 23.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2391706
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2391706
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3863534
Withdrawls To BitMEX Accounts PercentileTop 53.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3967323
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4632276
Number of Deposits from BitMEX Accounts PercentileTop 64.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4632276
Number of Withdrawls to External Accounts PercentileTop 64.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank250168
Number of Withdrawls to BitMEX Accounts PercentileTop 3.5 %

© 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.