Bitcoin Account: 1Cf5fXBk1HcgFnfVpRZA26bjuynzQ9uaS3

StatisticValue
Address1Cf5fXBk1HcgFnfVpRZA26bjuynzQ9uaS3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank638989
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1271465
Maximum Balance PercentileTop 17.6 %
First Seen Block492742 (11/02/2017 04:43)
Last Seen Block496438 (11/28/2017 00:36)
Account Age (Blocks)355804
Account Age Rank625639
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1242800
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1968612
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1968612
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6109413
Withdrawls To BitMEX Accounts PercentileTop 84.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6211515
Number of Deposits from External Accounts PercentileTop 86.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6858306
Number of Deposits from BitMEX Accounts PercentileTop 95.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6858306
Number of Withdrawls to External Accounts PercentileTop 95.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1886675
Number of Withdrawls to BitMEX Accounts PercentileTop 26.1 %

© 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.