Bitcoin Account: 1CQG7TXr5fevGrJcHLk8uMTYtU9Jxanggj

StatisticValue
Address1CQG7TXr5fevGrJcHLk8uMTYtU9Jxanggj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank267857
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank913191
Maximum Balance PercentileTop 12.6 %
First Seen Block480501 (08/14/2017 14:59)
Last Seen Block501681 (12/30/2017 06:13)
Account Age (Blocks)372654
Account Age Rank260678
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank889777
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)2.8195
Deposits From BitMEX Accounts Rank65322
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank719484
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0302
Withdrawls To BitMEX Accounts Rank1864296
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2095948
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank22555
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank679890
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393436
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.