Bitcoin Account: 1CVYEFGkhNtzD5MGqthm5bdW2ovx5Nv5tW

StatisticValue
Address1CVYEFGkhNtzD5MGqthm5bdW2ovx5Nv5tW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank139314
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank787626
Maximum Balance PercentileTop 10.9 %
First Seen Block472514 (06/23/2017 07:54)
Last Seen Block593515 (09/06/2019 10:39)
Account Age (Blocks)365006
Account Age Rank133715
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank765773
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1503997
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1503997
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0312
Withdrawls To BitMEX Accounts Rank1843225
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2076450
Number of Deposits from External Accounts PercentileTop 28.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2767417
Number of Deposits from BitMEX Accounts PercentileTop 38.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2767417
Number of Withdrawls to External Accounts PercentileTop 38.4 %
Number of Withdrawls to BitMEX Accounts80
Number of Withdrawls to BitMEX Accounts Rank12800
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.