Bitcoin Account: 1CSc8VcLNyPsQK1UgWQSBn1tLMMnxB9oRV

StatisticValue
Address1CSc8VcLNyPsQK1UgWQSBn1tLMMnxB9oRV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank702335
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1331842
Maximum Balance PercentileTop 18.4 %
First Seen Block494000 (11/11/2017 11:29)
Last Seen Block579161 (06/04/2019 07:36)
Account Age (Blocks)355081
Account Age Rank686626
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1301125
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2025642
Deposits From BitMEX Accounts PercentileTop 28.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2025642
Withdrawls To External Accounts PercentileTop 28.0 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2492719
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2656952
Number of Deposits from External Accounts PercentileTop 36.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3341748
Number of Deposits from BitMEX Accounts PercentileTop 46.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3341748
Number of Withdrawls to External Accounts PercentileTop 46.3 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67404
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.