Bitcoin Account: 1CTmz2SL5aGn4UbWa4zi7bZvuRYW8RcqqU

StatisticValue
Address1CTmz2SL5aGn4UbWa4zi7bZvuRYW8RcqqU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369110
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1012082
Maximum Balance PercentileTop 14.0 %
First Seen Block483867 (09/06/2017 17:31)
Last Seen Block492183 (10/29/2017 10:01)
Account Age (Blocks)365214
Account Age Rank361051
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank988063
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1724682
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1724682
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4639359
Withdrawls To BitMEX Accounts PercentileTop 64.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4741825
Number of Deposits from External Accounts PercentileTop 65.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5399079
Number of Deposits from BitMEX Accounts PercentileTop 74.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5399079
Number of Withdrawls to External Accounts PercentileTop 74.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1676551
Number of Withdrawls to BitMEX Accounts PercentileTop 23.2 %

© 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.