Bitcoin Account: 1CUZ2xzRiGyLWrRcWs43UoVcPk1N3xMVe5

StatisticValue
Address1CUZ2xzRiGyLWrRcWs43UoVcPk1N3xMVe5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1067631
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1682917
Maximum Balance PercentileTop 23.3 %
First Seen Block499225 (12/14/2017 09:09)
Last Seen Block504680 (01/17/2018 15:35)
Account Age (Blocks)346270
Account Age Rank1045994
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1647131
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2359869
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2359869
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.1914
Withdrawls To BitMEX Accounts Rank829214
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1232154
Number of Deposits from External Accounts PercentileTop 17.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1954133
Number of Deposits from BitMEX Accounts PercentileTop 27.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1954133
Number of Withdrawls to External Accounts PercentileTop 27.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank120229
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.