Bitcoin Account: 1Cfp6eGCUQbQ8MB4EgT2kZ7GqgB9tJVtiP

StatisticValue
Address1Cfp6eGCUQbQ8MB4EgT2kZ7GqgB9tJVtiP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank317392
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank961446
Maximum Balance PercentileTop 13.3 %
First Seen Block481908 (08/24/2017 21:38)
Last Seen Block638483 (07/09/2020 16:27)
Account Age (Blocks)363587
Account Age Rank309645
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank937609
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1673951
Deposits From BitMEX Accounts PercentileTop 23.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1673951
Withdrawls To External Accounts PercentileTop 23.2 %
Withdrawls To BitMEX Accounts (BTC)0.1662
Withdrawls To BitMEX Accounts Rank883058
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1273717
Number of Deposits from External Accounts PercentileTop 17.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1994209
Number of Deposits from BitMEX Accounts PercentileTop 27.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1994209
Number of Withdrawls to External Accounts PercentileTop 27.6 %
Number of Withdrawls to BitMEX Accounts80
Number of Withdrawls to BitMEX Accounts Rank12755
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.