Bitcoin Account: 1CZw6HYiTQG4jdtEUo8ckMyVjcjtXP5BXe

StatisticValue
Address1CZw6HYiTQG4jdtEUo8ckMyVjcjtXP5BXe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank306164
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951221
Maximum Balance PercentileTop 13.1 %
First Seen Block481589 (08/22/2017 06:43)
Last Seen Block507302 (02/02/2018 17:50)
Account Age (Blocks)383994
Account Age Rank298443
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927467
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1673322
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1673322
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3663863
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3769067
Number of Deposits from External Accounts PercentileTop 52.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4443876
Number of Deposits from BitMEX Accounts PercentileTop 61.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4443876
Number of Withdrawls to External Accounts PercentileTop 61.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1557697
Number of Withdrawls to BitMEX Accounts PercentileTop 21.5 %

© 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.