Bitcoin Account: 1CSeMrBWg7NQrDnBCd5Jw41aWpKzeUaYfb

StatisticValue
Address1CSeMrBWg7NQrDnBCd5Jw41aWpKzeUaYfb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1118096
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1732483
Maximum Balance PercentileTop 23.9 %
First Seen Block499850 (12/17/2017 21:55)
Last Seen Block501815 (12/31/2017 02:07)
Account Age (Blocks)365733
Account Age Rank1096041
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1696447
Deposits From External Accounts PercentileTop 23.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2417196
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2417196
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4324465
Withdrawls To BitMEX Accounts PercentileTop 59.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4427951
Number of Deposits from External Accounts PercentileTop 61.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5095648
Number of Deposits from BitMEX Accounts PercentileTop 70.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5095648
Number of Withdrawls to External Accounts PercentileTop 70.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank451098
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.