Bitcoin Account: 1CZEyQm2rDJ3GojmvNZ6CD4gPCfFC9doM

StatisticValue
Address1CZEyQm2rDJ3GojmvNZ6CD4gPCfFC9doM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3135666
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3523434
Maximum Balance PercentileTop 48.7 %
First Seen Block550315 (11/16/2018 15:37)
Last Seen Block550315 (11/16/2018 15:37)
Account Age (Blocks)315268
Account Age Rank3270410
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3630259
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.1247
Deposits From BitMEX Accounts Rank323607
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank951139
Withdrawls To External Accounts PercentileTop 13.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6802321
Withdrawls To BitMEX Accounts PercentileTop 94.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6802837
Number of Deposits from External Accounts PercentileTop 94.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank154989
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank790795
Number of Withdrawls to External Accounts PercentileTop 10.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6666608
Number of Withdrawls to BitMEX Accounts PercentileTop 92.1 %

© 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.