Bitcoin Account: 1CWyJnSUszGt4ksFFwN73S8B7FxH6xRb22

StatisticValue
Address1CWyJnSUszGt4ksFFwN73S8B7FxH6xRb22
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank159105
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank807275
Maximum Balance PercentileTop 11.2 %
First Seen Block474559 (07/07/2017 00:12)
Last Seen Block567153 (03/15/2019 08:22)
Account Age (Blocks)373987
Account Age Rank153415
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank785329
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1528176
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1528176
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.0137
Withdrawls To BitMEX Accounts Rank2422460
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2592635
Number of Deposits from External Accounts PercentileTop 35.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3277548
Number of Deposits from BitMEX Accounts PercentileTop 45.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3277548
Number of Withdrawls to External Accounts PercentileTop 45.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank341359
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.