Bitcoin Account: 1CGzcWWmQ8XimSVas9tfQxodCkbvJ9U1tt

StatisticValue
Address1CGzcWWmQ8XimSVas9tfQxodCkbvJ9U1tt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank175450
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank823159
Maximum Balance PercentileTop 11.4 %
First Seen Block475963 (07/15/2017 20:52)
Last Seen Block539213 (08/30/2018 16:42)
Account Age (Blocks)373118
Account Age Rank169547
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank801054
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1544227
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1544227
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4220498
Withdrawls To BitMEX Accounts PercentileTop 58.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4323372
Number of Deposits from External Accounts PercentileTop 59.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4984541
Number of Deposits from BitMEX Accounts PercentileTop 69.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4984541
Number of Withdrawls to External Accounts PercentileTop 69.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank448811
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.