Bitcoin Account: 1CZWZtZ5EUEDaAHjrTWeM1eqWxiVmPLQhX

StatisticValue
Address1CZWZtZ5EUEDaAHjrTWeM1eqWxiVmPLQhX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank387353
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1029842
Maximum Balance PercentileTop 14.3 %
First Seen Block484496 (09/10/2017 10:43)
Last Seen Block487224 (09/27/2017 19:20)
Account Age (Blocks)359721
Account Age Rank379173
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1005645
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1739438
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1739438
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5177203
Withdrawls To BitMEX Accounts PercentileTop 71.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5279283
Number of Deposits from External Accounts PercentileTop 73.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5930079
Number of Deposits from BitMEX Accounts PercentileTop 82.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5930079
Number of Withdrawls to External Accounts PercentileTop 82.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank379219
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.