Bitcoin Account: 1CEV8GBFVQssDWbnLQ6gKSSvgcZcgSrJG9

StatisticValue
Address1CEV8GBFVQssDWbnLQ6gKSSvgcZcgSrJG9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3711852
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4028304
Maximum Balance PercentileTop 55.8 %
First Seen Block560600 (01/29/2019 10:41)
Last Seen Block569998 (04/03/2019 09:02)
Account Age (Blocks)284895
Account Age Rank3676735
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3986721
Deposits From External Accounts PercentileTop 55.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4486516
Deposits From BitMEX Accounts PercentileTop 62.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4486516
Withdrawls To External Accounts PercentileTop 62.1 %
Withdrawls To BitMEX Accounts (BTC)0.1201
Withdrawls To BitMEX Accounts Rank1028240
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1387065
Number of Deposits from External Accounts PercentileTop 19.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2103668
Number of Deposits from BitMEX Accounts PercentileTop 29.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2103668
Number of Withdrawls to External Accounts PercentileTop 29.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank664944
Number of Withdrawls to BitMEX Accounts PercentileTop 9.2 %

© 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.