Bitcoin Account: 1CGHLCMQYfh7Suk5tvMcg2B8RBnng7erPN

StatisticValue
Address1CGHLCMQYfh7Suk5tvMcg2B8RBnng7erPN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3722095
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4038119
Maximum Balance PercentileTop 55.8 %
First Seen Block560997 (02/01/2019 02:49)
Last Seen Block560997 (02/01/2019 02:49)
Account Age (Blocks)304586
Account Age Rank3687191
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3996852
Deposits From External Accounts PercentileTop 55.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4504226
Deposits From BitMEX Accounts PercentileTop 62.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4504226
Withdrawls To External Accounts PercentileTop 62.2 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3532589
Withdrawls To BitMEX Accounts PercentileTop 48.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3638303
Number of Deposits from External Accounts PercentileTop 50.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4314737
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4314737
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1543732
Number of Withdrawls to BitMEX Accounts PercentileTop 21.3 %

© 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.