Bitcoin Account: 1CyKR9JS4NL1xfVu7SVLVYBmZC35t2vrgm

StatisticValue
Address1CyKR9JS4NL1xfVu7SVLVYBmZC35t2vrgm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank783847
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1409971
Maximum Balance PercentileTop 19.5 %
First Seen Block495548 (11/22/2017 06:52)
Last Seen Block501188 (12/27/2017 01:16)
Account Age (Blocks)352998
Account Age Rank765795
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1377169
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2098145
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2098145
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5387159
Withdrawls To BitMEX Accounts PercentileTop 74.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5489304
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6140168
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6140168
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1121308
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.