Bitcoin Account: 1CEvyqeFJ8woUfRfwz1SchE5YAU56wT9Rf

StatisticValue
Address1CEvyqeFJ8woUfRfwz1SchE5YAU56wT9Rf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank814197
Current Blanace PercentileTop 11.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1439881
Maximum Balance PercentileTop 19.9 %
First Seen Block496132 (11/26/2017 03:03)
Last Seen Block496132 (11/26/2017 03:03)
Account Age (Blocks)369451
Account Age Rank795714
Account Age PercentileTop 11.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1406760
Deposits From External Accounts PercentileTop 19.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2135313
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2135313
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4086755
Withdrawls To BitMEX Accounts PercentileTop 56.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4190726
Number of Deposits from External Accounts PercentileTop 57.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4860790
Number of Deposits from BitMEX Accounts PercentileTop 67.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4860790
Number of Withdrawls to External Accounts PercentileTop 67.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4830478
Number of Withdrawls to BitMEX Accounts PercentileTop 66.7 %

© 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.