Bitcoin Account: 1CaVTCewfnZruZSUFZ34oCXmypEVJrj3sD

StatisticValue
Address1CaVTCewfnZruZSUFZ34oCXmypEVJrj3sD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669470
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3121724
Maximum Balance PercentileTop 43.2 %
First Seen Block533699 (07/26/2018 01:29)
Last Seen Block620963 (03/09/2020 15:57)
Account Age (Blocks)315382
Account Age Rank2626460
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3069935
Deposits From External Accounts PercentileTop 42.5 %
Deposits From BitMEX Accounts (BTC)116.8272
Deposits From BitMEX Accounts Rank3498
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank662960
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)76.9555
Withdrawls To BitMEX Accounts Rank4809
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank646180
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts30
Number of Deposits from BitMEX Accounts Rank4541
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663454
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts394
Number of Withdrawls to BitMEX Accounts Rank865
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.