Bitcoin Account: 1CDPHcp4E8XtsjHYZNyB7iKP2v8qpyBvH4

StatisticValue
Address1CDPHcp4E8XtsjHYZNyB7iKP2v8qpyBvH4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3649051
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3973745
Maximum Balance PercentileTop 55.0 %
First Seen Block558285 (01/13/2019 00:52)
Last Seen Block558285 (01/13/2019 00:52)
Account Age (Blocks)290796
Account Age Rank3613039
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3931158
Deposits From External Accounts PercentileTop 54.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4440936
Deposits From BitMEX Accounts PercentileTop 61.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4440936
Withdrawls To External Accounts PercentileTop 61.5 %
Withdrawls To BitMEX Accounts (BTC)0.0703
Withdrawls To BitMEX Accounts Rank1353021
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1655443
Number of Deposits from External Accounts PercentileTop 22.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2364600
Number of Deposits from BitMEX Accounts PercentileTop 32.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2364600
Number of Withdrawls to External Accounts PercentileTop 32.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3022177
Number of Withdrawls to BitMEX Accounts PercentileTop 41.8 %

© 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.