Bitcoin Account: 1CjQWZWV6exTAhbWLGsbzYPRpp6UP8ht2M

StatisticValue
Address1CjQWZWV6exTAhbWLGsbzYPRpp6UP8ht2M
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1826154
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2232588
Maximum Balance PercentileTop 31.0 %
First Seen Block494010 (11/11/2017 14:01)
Last Seen Block573883 (04/30/2019 04:29)
Account Age (Blocks)345899
Account Age Rank687578
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1301648
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2020422
Deposits From BitMEX Accounts PercentileTop 28.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2020422
Withdrawls To External Accounts PercentileTop 28.0 %
Withdrawls To BitMEX Accounts (BTC)0.2513
Withdrawls To BitMEX Accounts Rank706869
Withdrawls To BitMEX Accounts PercentileTop 9.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1137262
Number of Deposits from External Accounts PercentileTop 15.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1859424
Number of Deposits from BitMEX Accounts PercentileTop 25.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1859424
Number of Withdrawls to External Accounts PercentileTop 25.8 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank98180
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.