Bitcoin Account: 1CFv7w9E3T32LaVwYyNH6Shk9Gn6teFz4F

StatisticValue
Address1CFv7w9E3T32LaVwYyNH6Shk9Gn6teFz4F
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank104819
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank754715
Maximum Balance PercentileTop 10.5 %
First Seen Block469287 (06/01/2017 23:14)
Last Seen Block510708 (02/24/2018 16:44)
Account Age (Blocks)374930
Account Age Rank99048
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank732533
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1476553
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1476553
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0282
Withdrawls To BitMEX Accounts Rank1919454
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2143886
Number of Deposits from External Accounts PercentileTop 29.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2837207
Number of Deposits from BitMEX Accounts PercentileTop 39.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2837207
Number of Withdrawls to External Accounts PercentileTop 39.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank236403
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.