Bitcoin Account: 1CGnBP4Hn8uxSKoH85iZTxVAx1Th3tHopK

StatisticValue
Address1CGnBP4Hn8uxSKoH85iZTxVAx1Th3tHopK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank383684
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1025832
Maximum Balance PercentileTop 14.2 %
First Seen Block484361 (09/09/2017 14:23)
Last Seen Block519142 (04/20/2018 17:02)
Account Age (Blocks)353159
Account Age Rank375422
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1001670
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1731379
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1731379
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2987362
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3107959
Number of Deposits from External Accounts PercentileTop 43.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3777750
Number of Deposits from BitMEX Accounts PercentileTop 52.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3777750
Number of Withdrawls to External Accounts PercentileTop 52.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank536195
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.