Bitcoin Account: 1CXcgNkSQoNeUrk9xywoiEUYNM2irGhfKL

StatisticValue
Address1CXcgNkSQoNeUrk9xywoiEUYNM2irGhfKL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank594750
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1229265
Maximum Balance PercentileTop 17.0 %
First Seen Block491447 (10/24/2017 06:55)
Last Seen Block498266 (12/08/2017 18:32)
Account Age (Blocks)357634
Account Age Rank582696
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1201784
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1930309
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1930309
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3319170
Withdrawls To BitMEX Accounts PercentileTop 46.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3424998
Number of Deposits from External Accounts PercentileTop 47.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4096654
Number of Deposits from BitMEX Accounts PercentileTop 56.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4096654
Number of Withdrawls to External Accounts PercentileTop 56.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank542830
Number of Withdrawls to BitMEX Accounts PercentileTop 7.5 %

© 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.