Bitcoin Account: 1CyDVNTjxvbiaAP1XSM71inCCPBVKbWfQn

StatisticValue
Address1CyDVNTjxvbiaAP1XSM71inCCPBVKbWfQn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank212763
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank858926
Maximum Balance PercentileTop 11.9 %
First Seen Block478224 (07/30/2017 06:27)
Last Seen Block486918 (09/25/2017 15:08)
Account Age (Blocks)370857
Account Age Rank206163
Account Age PercentileTop 2.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank836157
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1577474
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1577474
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4275829
Withdrawls To BitMEX Accounts PercentileTop 59.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4378640
Number of Deposits from External Accounts PercentileTop 60.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5039271
Number of Deposits from BitMEX Accounts PercentileTop 69.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5039271
Number of Withdrawls to External Accounts PercentileTop 69.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank450020
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.