Bitcoin Account: 1C2WPETheX9AwMFNzfEqCtVvmFwcdNGMfV

StatisticValue
Address1C2WPETheX9AwMFNzfEqCtVvmFwcdNGMfV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1123279
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1736736
Maximum Balance PercentileTop 24.0 %
First Seen Block499928 (12/18/2017 08:57)
Last Seen Block502676 (01/05/2018 10:33)
Account Age (Blocks)349153
Account Age Rank1101082
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1700551
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2413709
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2413709
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4555868
Withdrawls To BitMEX Accounts PercentileTop 63.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4658386
Number of Deposits from External Accounts PercentileTop 64.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5316339
Number of Deposits from BitMEX Accounts PercentileTop 73.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5316339
Number of Withdrawls to External Accounts PercentileTop 73.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank578605
Number of Withdrawls to BitMEX Accounts PercentileTop 8.0 %

© 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.