Bitcoin Account: 1C93tK8hVCGRKB5h1DvU95nRdiT2Gq9pvx

StatisticValue
Address1C93tK8hVCGRKB5h1DvU95nRdiT2Gq9pvx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank211881
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank858814
Maximum Balance PercentileTop 11.9 %
First Seen Block478155 (07/29/2017 19:28)
Last Seen Block478155 (07/29/2017 19:28)
Account Age (Blocks)387428
Account Age Rank205282
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank836045
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1585020
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1585020
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5221549
Withdrawls To BitMEX Accounts PercentileTop 72.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5324545
Number of Deposits from External Accounts PercentileTop 73.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5984974
Number of Deposits from BitMEX Accounts PercentileTop 82.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5984974
Number of Withdrawls to External Accounts PercentileTop 82.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5541920
Number of Withdrawls to BitMEX Accounts PercentileTop 76.6 %

© 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.