Bitcoin Account: 1CMZwXyHzqbVR7a1pGEoVxzQ9r26aW7qL2

StatisticValue
Address1CMZwXyHzqbVR7a1pGEoVxzQ9r26aW7qL2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank268638
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank913626
Maximum Balance PercentileTop 12.7 %
First Seen Block480505 (08/14/2017 15:41)
Last Seen Block501395 (12/28/2017 09:28)
Account Age (Blocks)368576
Account Age Rank261289
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank890192
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1629450
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1629450
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4264108
Withdrawls To BitMEX Accounts PercentileTop 59.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4366940
Number of Deposits from External Accounts PercentileTop 60.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5027656
Number of Deposits from BitMEX Accounts PercentileTop 69.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5027656
Number of Withdrawls to External Accounts PercentileTop 69.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1039856
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.