Bitcoin Account: 1CAwU1cL39UKj4Xw5jgma9Uk1hmxgmWQnY

StatisticValue
Address1CAwU1cL39UKj4Xw5jgma9Uk1hmxgmWQnY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1027477
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1644379
Maximum Balance PercentileTop 22.8 %
First Seen Block498714 (12/11/2017 09:27)
Last Seen Block505379 (01/21/2018 16:59)
Account Age (Blocks)349832
Account Age Rank1006185
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1608910
Deposits From External Accounts PercentileTop 22.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2323343
Deposits From BitMEX Accounts PercentileTop 32.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2323343
Withdrawls To External Accounts PercentileTop 32.2 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3623270
Withdrawls To BitMEX Accounts PercentileTop 50.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3727827
Number of Deposits from External Accounts PercentileTop 51.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4394581
Number of Deposits from BitMEX Accounts PercentileTop 60.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4394581
Number of Withdrawls to External Accounts PercentileTop 60.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank721192
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.