Bitcoin Account: 1CLJwUJF5yiKmbmy2JCv5BYaN7PpyGNquP

StatisticValue
Address1CLJwUJF5yiKmbmy2JCv5BYaN7PpyGNquP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2197140
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2706520
Maximum Balance PercentileTop 37.4 %
First Seen Block521543 (05/07/2018 01:42)
Last Seen Block551638 (11/27/2018 02:24)
Account Age (Blocks)347183
Account Age Rank2158758
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2657790
Deposits From External Accounts PercentileTop 36.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3321099
Deposits From BitMEX Accounts PercentileTop 45.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3321099
Withdrawls To External Accounts PercentileTop 45.9 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2400868
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2573784
Number of Deposits from External Accounts PercentileTop 35.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3268087
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3268087
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts180
Number of Withdrawls to BitMEX Accounts Rank4310
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.