Bitcoin Account: 1CFgcQJej5TW89KAP8KFjN83Lc7NeF6VGQ

StatisticValue
Address1CFgcQJej5TW89KAP8KFjN83Lc7NeF6VGQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank837469
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1461330
Maximum Balance PercentileTop 20.2 %
First Seen Block496500 (11/28/2017 10:07)
Last Seen Block498755 (12/11/2017 15:31)
Account Age (Blocks)347717
Account Age Rank818766
Account Age PercentileTop 11.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1427959
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2145723
Deposits From BitMEX Accounts PercentileTop 29.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2145723
Withdrawls To External Accounts PercentileTop 29.7 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3993397
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4096640
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4757737
Number of Deposits from BitMEX Accounts PercentileTop 65.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4757737
Number of Withdrawls to External Accounts PercentileTop 65.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank361012
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.