Bitcoin Account: 1CMJtqhGnKs8zQoGGMT9f53uRjtJ4DZQkC

StatisticValue
Address1CMJtqhGnKs8zQoGGMT9f53uRjtJ4DZQkC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank598979
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1232813
Maximum Balance PercentileTop 17.1 %
First Seen Block491519 (10/24/2017 18:06)
Last Seen Block502748 (01/05/2018 22:45)
Account Age (Blocks)346001
Account Age Rank586781
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1205239
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1927008
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1927008
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4404330
Withdrawls To BitMEX Accounts PercentileTop 61.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4506523
Number of Deposits from External Accounts PercentileTop 62.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5159349
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5159349
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1645981
Number of Withdrawls to BitMEX Accounts PercentileTop 22.8 %

© 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.