Bitcoin Account: 1CaTXa9G4FoBJ5frWtUNaw44BCZukoXmLc

StatisticValue
Address1CaTXa9G4FoBJ5frWtUNaw44BCZukoXmLc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3454652
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3805222
Maximum Balance PercentileTop 52.6 %
First Seen Block552887 (12/07/2018 10:55)
Last Seen Block569837 (04/02/2019 07:05)
Account Age (Blocks)312696
Account Age Rank3416394
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3759876
Deposits From External Accounts PercentileTop 51.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4300176
Deposits From BitMEX Accounts PercentileTop 59.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4300176
Withdrawls To External Accounts PercentileTop 59.4 %
Withdrawls To BitMEX Accounts (BTC)0.0751
Withdrawls To BitMEX Accounts Rank1319915
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1628410
Number of Deposits from External Accounts PercentileTop 22.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2345870
Number of Deposits from BitMEX Accounts PercentileTop 32.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2345870
Number of Withdrawls to External Accounts PercentileTop 32.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank233834
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.