Bitcoin Account: 1CpF2SpoqP3V3Z9Yns5stasPAyzLw4pExJ

StatisticValue
Address1CpF2SpoqP3V3Z9Yns5stasPAyzLw4pExJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank183899
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank831636
Maximum Balance PercentileTop 11.5 %
First Seen Block476436 (07/18/2017 22:04)
Last Seen Block476436 (07/18/2017 22:04)
Account Age (Blocks)376719
Account Age Rank177997
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank809392
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1554339
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1554339
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3964281
Withdrawls To BitMEX Accounts PercentileTop 54.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4067990
Number of Deposits from External Accounts PercentileTop 56.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4733909
Number of Deposits from BitMEX Accounts PercentileTop 65.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4733909
Number of Withdrawls to External Accounts PercentileTop 65.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4754566
Number of Withdrawls to BitMEX Accounts PercentileTop 65.8 %

© 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.