Bitcoin Account: 1C4zdeLcmzkwtRJgYk5cZ95FgQiEYz3tz4

StatisticValue
Address1C4zdeLcmzkwtRJgYk5cZ95FgQiEYz3tz4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2307233
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2805009
Maximum Balance PercentileTop 38.8 %
First Seen Block523858 (05/22/2018 12:20)
Last Seen Block528682 (06/22/2018 10:05)
Account Age (Blocks)324688
Account Age Rank2267724
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2755573
Deposits From External Accounts PercentileTop 38.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3402382
Deposits From BitMEX Accounts PercentileTop 47.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3402382
Withdrawls To External Accounts PercentileTop 47.1 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4362149
Withdrawls To BitMEX Accounts PercentileTop 60.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4464798
Number of Deposits from External Accounts PercentileTop 61.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5123586
Number of Deposits from BitMEX Accounts PercentileTop 71.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5123586
Number of Withdrawls to External Accounts PercentileTop 71.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank753482
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.