Bitcoin Account: 1C8YBq2xnrTWbrTAZHbXphGdzamPMPB1BZ

StatisticValue
Address1C8YBq2xnrTWbrTAZHbXphGdzamPMPB1BZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3269013
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3640189
Maximum Balance PercentileTop 50.3 %
First Seen Block549662 (11/11/2018 14:13)
Last Seen Block569039 (03/27/2019 15:23)
Account Age (Blocks)315921
Account Age Rank3230367
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3593968
Deposits From External Accounts PercentileTop 49.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4151302
Deposits From BitMEX Accounts PercentileTop 57.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4151302
Withdrawls To External Accounts PercentileTop 57.3 %
Withdrawls To BitMEX Accounts (BTC)7.0564
Withdrawls To BitMEX Accounts Rank62115
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank685103
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1446609
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1446609
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank28059
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.