Bitcoin Account: 1CDwxActk4hUiwbMPmpeirfimuc2RL9BFy

StatisticValue
Address1CDwxActk4hUiwbMPmpeirfimuc2RL9BFy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank508639
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1147015
Maximum Balance PercentileTop 15.9 %
First Seen Block488658 (10/07/2017 07:06)
Last Seen Block505562 (01/22/2018 17:46)
Account Age (Blocks)360423
Account Age Rank498425
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1121125
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1853560
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1853560
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0137
Withdrawls To BitMEX Accounts Rank2423243
Withdrawls To BitMEX Accounts PercentileTop 33.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2593379
Number of Deposits from External Accounts PercentileTop 35.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3279283
Number of Deposits from BitMEX Accounts PercentileTop 45.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3279283
Number of Withdrawls to External Accounts PercentileTop 45.4 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank84434
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.