Bitcoin Account: 1CqJxDtsuJjxhT1cEZjqqTSVEZq35zkJH6

StatisticValue
Address1CqJxDtsuJjxhT1cEZjqqTSVEZq35zkJH6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank720888
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1350653
Maximum Balance PercentileTop 18.7 %
First Seen Block494215 (11/13/2017 15:09)
Last Seen Block630787 (05/18/2020 05:49)
Account Age (Blocks)374511
Account Age Rank704541
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1319388
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2051354
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2051354
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0085
Withdrawls To BitMEX Accounts Rank2841530
Withdrawls To BitMEX Accounts PercentileTop 39.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2972680
Number of Deposits from External Accounts PercentileTop 41.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3659106
Number of Deposits from BitMEX Accounts PercentileTop 50.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3659106
Number of Withdrawls to External Accounts PercentileTop 50.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank344788
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.