Bitcoin Account: 1CUW2aToYZBToT4rWNKwMiTcDEsAXJbENj

StatisticValue
Address1CUW2aToYZBToT4rWNKwMiTcDEsAXJbENj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank16534
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank674633
Maximum Balance PercentileTop 9.3 %
First Seen Block409877 (05/02/2016 13:47)
Last Seen Block409877 (05/02/2016 13:47)
Account Age (Blocks)443278
Account Age Rank15670
Account Age PercentileTop 0.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank656629
Deposits From External Accounts PercentileTop 9.1 %
Deposits From BitMEX Accounts (BTC)0.2639
Deposits From BitMEX Accounts Rank239217
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank875208
Withdrawls To External Accounts PercentileTop 12.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6731019
Withdrawls To BitMEX Accounts PercentileTop 93.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6731507
Number of Deposits from External Accounts PercentileTop 93.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank396680
Number of Deposits from BitMEX Accounts PercentileTop 5.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank981683
Number of Withdrawls to External Accounts PercentileTop 13.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6787279
Number of Withdrawls to BitMEX Accounts PercentileTop 93.9 %

© 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.