Bitcoin Account: 1C92XGjRhBddDKr8hVokZXmr9o2DQsfbMC

StatisticValue
Address1C92XGjRhBddDKr8hVokZXmr9o2DQsfbMC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank682147
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1312216
Maximum Balance PercentileTop 18.2 %
First Seen Block493681 (11/08/2017 23:05)
Last Seen Block551488 (11/25/2018 19:51)
Account Age (Blocks)348881
Account Age Rank667274
Account Age PercentileTop 9.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1282127
Deposits From External Accounts PercentileTop 17.8 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank442332
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1055355
Withdrawls To External Accounts PercentileTop 14.6 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3560117
Withdrawls To BitMEX Accounts PercentileTop 49.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3664657
Number of Deposits from External Accounts PercentileTop 50.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank276944
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank863767
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88714
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.