Bitcoin Account: 1CyupbhFyLR1yNyedcwTe63WdeaZyKQ73e

StatisticValue
Address1CyupbhFyLR1yNyedcwTe63WdeaZyKQ73e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank953915
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1574260
Maximum Balance PercentileTop 21.7 %
First Seen Block498086 (12/07/2017 14:28)
Last Seen Block520586 (04/30/2018 14:50)
Account Age (Blocks)367497
Account Age Rank933494
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1539538
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2264265
Deposits From BitMEX Accounts PercentileTop 31.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2264265
Withdrawls To External Accounts PercentileTop 31.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5201010
Withdrawls To BitMEX Accounts PercentileTop 71.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5304011
Number of Deposits from External Accounts PercentileTop 73.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5964582
Number of Deposits from BitMEX Accounts PercentileTop 82.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5964582
Number of Withdrawls to External Accounts PercentileTop 82.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank312590
Number of Withdrawls to BitMEX Accounts PercentileTop 4.3 %

© 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.