Bitcoin Account: 1Cqy1yZYeAg9ZKWxGv2yrKSnwJhpjFp3Ea

StatisticValue
Address1Cqy1yZYeAg9ZKWxGv2yrKSnwJhpjFp3Ea
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank164852
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank813640
Maximum Balance PercentileTop 11.2 %
First Seen Block475197 (07/10/2017 22:55)
Last Seen Block477902 (07/28/2017 03:36)
Account Age (Blocks)390386
Account Age Rank159060
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank791625
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1542787
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1542787
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4583480
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4686725
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5351973
Number of Deposits from BitMEX Accounts PercentileTop 73.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5351973
Number of Withdrawls to External Accounts PercentileTop 73.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1063154
Number of Withdrawls to BitMEX Accounts PercentileTop 14.7 %

© 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.