Bitcoin Account: 1CswpXKXhzCefmvTqQsjJhAnRoXMhWMC4Z

StatisticValue
Address1CswpXKXhzCefmvTqQsjJhAnRoXMhWMC4Z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2867116
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3291264
Maximum Balance PercentileTop 45.6 %
First Seen Block538074 (08/23/2018 08:32)
Last Seen Block679138 (04/14/2021 05:23)
Account Age (Blocks)311007
Account Age Rank2821444
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3237306
Deposits From External Accounts PercentileTop 44.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3837785
Deposits From BitMEX Accounts PercentileTop 53.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3837785
Withdrawls To External Accounts PercentileTop 53.1 %
Withdrawls To BitMEX Accounts (BTC)0.1463
Withdrawls To BitMEX Accounts Rank940897
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1318461
Number of Deposits from External Accounts PercentileTop 18.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2038881
Number of Deposits from BitMEX Accounts PercentileTop 28.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2038881
Number of Withdrawls to External Accounts PercentileTop 28.2 %
Number of Withdrawls to BitMEX Accounts85
Number of Withdrawls to BitMEX Accounts Rank11826
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.