Bitcoin Account: 1CqVh9UjiDPUaj2xuGVkXRY4wiD7HjtJMR

StatisticValue
Address1CqVh9UjiDPUaj2xuGVkXRY4wiD7HjtJMR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1809540
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2367682
Maximum Balance PercentileTop 32.7 %
First Seen Block513542 (03/14/2018 20:31)
Last Seen Block513542 (03/14/2018 20:31)
Account Age (Blocks)355184
Account Age Rank1776099
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2322580
Deposits From External Accounts PercentileTop 32.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3016673
Deposits From BitMEX Accounts PercentileTop 41.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3016673
Withdrawls To External Accounts PercentileTop 41.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6365127
Withdrawls To BitMEX Accounts PercentileTop 87.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6468072
Number of Deposits from External Accounts PercentileTop 89.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7122772
Number of Deposits from BitMEX Accounts PercentileTop 98.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7122772
Number of Withdrawls to External Accounts PercentileTop 98.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6373018
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.