Bitcoin Account: 1C4sNN5k6op7cFdyqthSJK5Q3spVdQaGGg

StatisticValue
Address1C4sNN5k6op7cFdyqthSJK5Q3spVdQaGGg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank98635
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank748961
Maximum Balance PercentileTop 10.4 %
First Seen Block468272 (05/26/2017 20:33)
Last Seen Block520133 (04/27/2018 12:21)
Account Age (Blocks)379373
Account Age Rank92884
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank726842
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1472699
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1472699
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2287219
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2470952
Number of Deposits from External Accounts PercentileTop 34.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3158107
Number of Deposits from BitMEX Accounts PercentileTop 43.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3158107
Number of Withdrawls to External Accounts PercentileTop 43.7 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank91708
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.