Bitcoin Account: 1Cn98Ur8ZLU4kVaS1a15G1mPZMeXFWfXSq

StatisticValue
Address1Cn98Ur8ZLU4kVaS1a15G1mPZMeXFWfXSq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank164718
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank812751
Maximum Balance PercentileTop 11.3 %
First Seen Block475186 (07/10/2017 21:42)
Last Seen Block503077 (01/07/2018 22:37)
Account Age (Blocks)373360
Account Age Rank158950
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank790738
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1533339
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1533339
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.0071
Withdrawls To BitMEX Accounts Rank2976467
Withdrawls To BitMEX Accounts PercentileTop 41.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3098018
Number of Deposits from External Accounts PercentileTop 42.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3773519
Number of Deposits from BitMEX Accounts PercentileTop 52.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3773519
Number of Withdrawls to External Accounts PercentileTop 52.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank207546
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.