Bitcoin Account: 1C99jYcYTfYbMWwF643ERBzdv9pkFTKt2w

StatisticValue
Address1C99jYcYTfYbMWwF643ERBzdv9pkFTKt2w
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4357648
Current Blanace PercentileTop 60.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4608372
Maximum Balance PercentileTop 63.8 %
First Seen Block578287 (05/29/2019 03:23)
Last Seen Block584422 (07/08/2019 02:45)
Account Age (Blocks)270794
Account Age Rank4319859
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4566377
Deposits From External Accounts PercentileTop 63.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4994280
Deposits From BitMEX Accounts PercentileTop 69.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4994280
Withdrawls To External Accounts PercentileTop 69.2 %
Withdrawls To BitMEX Accounts (BTC)0.0359
Withdrawls To BitMEX Accounts Rank1759701
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2003501
Number of Deposits from External Accounts PercentileTop 27.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2702762
Number of Deposits from BitMEX Accounts PercentileTop 37.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2702762
Number of Withdrawls to External Accounts PercentileTop 37.4 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33393
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.