Bitcoin Account: 1CNdQxDQVyb99TCWQ6EFJwHQKzHujgwF3P

StatisticValue
Address1CNdQxDQVyb99TCWQ6EFJwHQKzHujgwF3P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3295791
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3663645
Maximum Balance PercentileTop 50.7 %
First Seen Block550133 (11/15/2018 03:26)
Last Seen Block590988 (08/20/2019 17:16)
Account Age (Blocks)297512
Account Age Rank3256855
Account Age PercentileTop 45.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3617186
Deposits From External Accounts PercentileTop 50.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4163831
Deposits From BitMEX Accounts PercentileTop 57.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4163831
Withdrawls To External Accounts PercentileTop 57.7 %
Withdrawls To BitMEX Accounts (BTC)72.0856
Withdrawls To BitMEX Accounts Rank5146
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank646371
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1403709
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1403709
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank30769
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.