Bitcoin Account: 1CB7ftkn1BPH6HNimSDgXCDCWcafkuCdZn

StatisticValue
Address1CB7ftkn1BPH6HNimSDgXCDCWcafkuCdZn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187342
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2697391
Maximum Balance PercentileTop 37.3 %
First Seen Block521382 (05/05/2018 22:21)
Last Seen Block521382 (05/05/2018 22:21)
Account Age (Blocks)344201
Account Age Rank2149037
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2648713
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3312052
Deposits From BitMEX Accounts PercentileTop 45.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3312052
Withdrawls To External Accounts PercentileTop 45.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5219144
Withdrawls To BitMEX Accounts PercentileTop 72.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5322142
Number of Deposits from External Accounts PercentileTop 73.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5982587
Number of Deposits from BitMEX Accounts PercentileTop 82.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5982587
Number of Withdrawls to External Accounts PercentileTop 82.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5540447
Number of Withdrawls to BitMEX Accounts PercentileTop 76.5 %

© 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.