Bitcoin Account: 1CP1j1UQ5qHmPsaCV859oQujtoukki5igG

StatisticValue
Address1CP1j1UQ5qHmPsaCV859oQujtoukki5igG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1605139
Current Blanace PercentileTop 22.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2189837
Maximum Balance PercentileTop 30.3 %
First Seen Block509582 (02/17/2018 07:39)
Last Seen Block509582 (02/17/2018 07:39)
Account Age (Blocks)344775
Account Age Rank1577947
Account Age PercentileTop 21.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2149829
Deposits From External Accounts PercentileTop 29.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2850037
Deposits From BitMEX Accounts PercentileTop 39.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2850037
Withdrawls To External Accounts PercentileTop 39.4 %
Withdrawls To BitMEX Accounts (BTC)0.0595
Withdrawls To BitMEX Accounts Rank1445218
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1733790
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2443436
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2443436
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3079084
Number of Withdrawls to BitMEX Accounts PercentileTop 42.6 %

© 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.