Bitcoin Account: 1CmGUc6DeQ99UqAiuv6PTstczmzujHSBJp

StatisticValue
Address1CmGUc6DeQ99UqAiuv6PTstczmzujHSBJp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1970453
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2504184
Maximum Balance PercentileTop 34.7 %
First Seen Block516576 (04/04/2018 10:20)
Last Seen Block636173 (06/24/2020 18:37)
Account Age (Blocks)332505
Account Age Rank1932696
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2455462
Deposits From External Accounts PercentileTop 34.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3130861
Deposits From BitMEX Accounts PercentileTop 43.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3130861
Withdrawls To External Accounts PercentileTop 43.3 %
Withdrawls To BitMEX Accounts (BTC)0.0075
Withdrawls To BitMEX Accounts Rank2935289
Withdrawls To BitMEX Accounts PercentileTop 40.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3059420
Number of Deposits from External Accounts PercentileTop 42.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3736493
Number of Deposits from BitMEX Accounts PercentileTop 51.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3736493
Number of Withdrawls to External Accounts PercentileTop 51.7 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26991
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.