Bitcoin Account: 1CBcygbNqdta3EkTHYh4S4Mi6eDJ2SUpZW

StatisticValue
Address1CBcygbNqdta3EkTHYh4S4Mi6eDJ2SUpZW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2186074
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2696246
Maximum Balance PercentileTop 37.2 %
First Seen Block521348 (05/05/2018 17:39)
Last Seen Block588006 (07/31/2019 23:55)
Account Age (Blocks)344235
Account Age Rank2147797
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2647599
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3310945
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3310945
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5231815
Withdrawls To BitMEX Accounts PercentileTop 72.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5334808
Number of Deposits from External Accounts PercentileTop 73.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5995169
Number of Deposits from BitMEX Accounts PercentileTop 82.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5995169
Number of Withdrawls to External Accounts PercentileTop 82.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank792084
Number of Withdrawls to BitMEX Accounts PercentileTop 10.9 %

© 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.