Bitcoin Account: 1CaqaPPhERK9yyH2KdjS36HTrvQYLzJ8hb

StatisticValue
Address1CaqaPPhERK9yyH2KdjS36HTrvQYLzJ8hb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878149
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1500463
Maximum Balance PercentileTop 20.8 %
First Seen Block496977 (12/01/2017 07:09)
Last Seen Block570056 (04/03/2019 17:56)
Account Age (Blocks)350668
Account Age Rank859016
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1466841
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2184635
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2184635
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4560212
Withdrawls To BitMEX Accounts PercentileTop 63.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4662667
Number of Deposits from External Accounts PercentileTop 64.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5319531
Number of Deposits from BitMEX Accounts PercentileTop 73.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5319531
Number of Withdrawls to External Accounts PercentileTop 73.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1666718
Number of Withdrawls to BitMEX Accounts PercentileTop 23.1 %

© 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.