Bitcoin Account: 1CaNw75nv88Ag6ifUNceydqh4bzzUbN4WF

StatisticValue
Address1CaNw75nv88Ag6ifUNceydqh4bzzUbN4WF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4204262
Current Blanace PercentileTop 58.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4471515
Maximum Balance PercentileTop 61.9 %
First Seen Block575815 (05/13/2019 10:05)
Last Seen Block582628 (06/27/2019 03:38)
Account Age (Blocks)268402
Account Age Rank4169154
Account Age PercentileTop 57.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4431584
Deposits From External Accounts PercentileTop 61.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4871236
Deposits From BitMEX Accounts PercentileTop 67.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4871236
Withdrawls To External Accounts PercentileTop 67.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5271231
Withdrawls To BitMEX Accounts PercentileTop 73.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5373293
Number of Deposits from External Accounts PercentileTop 74.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6023462
Number of Deposits from BitMEX Accounts PercentileTop 83.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6023462
Number of Withdrawls to External Accounts PercentileTop 83.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1765123
Number of Withdrawls to BitMEX Accounts PercentileTop 24.5 %

© 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.