Bitcoin Account: 1CdJG8jPdqQq82a2Y7izuTZe3vd5dhfQxm

StatisticValue
Address1CdJG8jPdqQq82a2Y7izuTZe3vd5dhfQxm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank841182
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1465712
Maximum Balance PercentileTop 20.2 %
First Seen Block496545 (11/28/2017 17:25)
Last Seen Block557919 (01/10/2019 12:24)
Account Age (Blocks)369038
Account Age Rank822393
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1432359
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2159935
Deposits From BitMEX Accounts PercentileTop 29.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2159935
Withdrawls To External Accounts PercentileTop 29.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6009270
Withdrawls To BitMEX Accounts PercentileTop 83.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6112145
Number of Deposits from External Accounts PercentileTop 84.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6767907
Number of Deposits from BitMEX Accounts PercentileTop 93.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6767907
Number of Withdrawls to External Accounts PercentileTop 93.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank316604
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.