Bitcoin Account: 1CBjEjMyLQG3H3A4doM8LiUW6EbB5RNHQv

StatisticValue
Address1CBjEjMyLQG3H3A4doM8LiUW6EbB5RNHQv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2196249
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2705561
Maximum Balance PercentileTop 37.4 %
First Seen Block521524 (05/06/2018 21:58)
Last Seen Block535278 (08/05/2018 03:23)
Account Age (Blocks)344059
Account Age Rank2157893
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2656859
Deposits From External Accounts PercentileTop 36.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3319646
Deposits From BitMEX Accounts PercentileTop 45.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3319646
Withdrawls To External Accounts PercentileTop 45.9 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3202662
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3312043
Number of Deposits from External Accounts PercentileTop 45.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3992846
Number of Deposits from BitMEX Accounts PercentileTop 55.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3992846
Number of Withdrawls to External Accounts PercentileTop 55.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank102242
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.