Bitcoin Account: 1CQJttzqqDwjyvHjReiBt22ycb1L6gw9cP

StatisticValue
Address1CQJttzqqDwjyvHjReiBt22ycb1L6gw9cP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1382961
Current Blanace PercentileTop 19.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1986537
Maximum Balance PercentileTop 27.4 %
First Seen Block504569 (01/17/2018 00:23)
Last Seen Block510811 (02/25/2018 07:17)
Account Age (Blocks)361014
Account Age Rank1359317
Account Age PercentileTop 18.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1949344
Deposits From External Accounts PercentileTop 26.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2662841
Deposits From BitMEX Accounts PercentileTop 36.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2662841
Withdrawls To External Accounts PercentileTop 36.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5274847
Withdrawls To BitMEX Accounts PercentileTop 72.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5377830
Number of Deposits from External Accounts PercentileTop 74.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6037916
Number of Deposits from BitMEX Accounts PercentileTop 83.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6037916
Number of Withdrawls to External Accounts PercentileTop 83.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank599776
Number of Withdrawls to BitMEX Accounts PercentileTop 8.3 %

© 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.