Bitcoin Account: 1Cpzuta9CB2fG4BLSipVYMfhNLosvHYjZA

StatisticValue
Address1Cpzuta9CB2fG4BLSipVYMfhNLosvHYjZA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank317205
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank962076
Maximum Balance PercentileTop 13.3 %
First Seen Block481899 (08/24/2017 19:41)
Last Seen Block508276 (02/08/2018 19:17)
Account Age (Blocks)383684
Account Age Rank309396
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank938252
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1683826
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1683826
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4348914
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4452351
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5119806
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5119806
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank451675
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.