Bitcoin Account: 1KcipBCbhsUBeCRDenH635aNgWWunmq8qe

StatisticValue
Address1KcipBCbhsUBeCRDenH635aNgWWunmq8qe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1138856
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1751652
Maximum Balance PercentileTop 24.3 %
First Seen Block500154 (12/19/2017 18:48)
Last Seen Block500441 (12/21/2017 21:18)
Account Age (Blocks)342408
Account Age Rank1116746
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1715459
Deposits From External Accounts PercentileTop 23.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2423968
Deposits From BitMEX Accounts PercentileTop 33.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2423968
Withdrawls To External Accounts PercentileTop 33.6 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4383981
Withdrawls To BitMEX Accounts PercentileTop 60.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4486381
Number of Deposits from External Accounts PercentileTop 62.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5141931
Number of Deposits from BitMEX Accounts PercentileTop 71.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5141931
Number of Withdrawls to External Accounts PercentileTop 71.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1049265
Number of Withdrawls to BitMEX Accounts PercentileTop 14.5 %

© 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.