Bitcoin Account: 1CvdDAFNKvtmm76Y5xBGFDVhBpih6Z8UXX

StatisticValue
Address1CvdDAFNKvtmm76Y5xBGFDVhBpih6Z8UXX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1022766
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1640237
Maximum Balance PercentileTop 22.7 %
First Seen Block498648 (12/11/2017 00:20)
Last Seen Block508545 (02/10/2018 20:04)
Account Age (Blocks)354507
Account Age Rank1001762
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1604922
Deposits From External Accounts PercentileTop 22.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2322485
Deposits From BitMEX Accounts PercentileTop 32.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2322485
Withdrawls To External Accounts PercentileTop 32.1 %
Withdrawls To BitMEX Accounts (BTC)0.0117
Withdrawls To BitMEX Accounts Rank2537154
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2697342
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3383512
Number of Deposits from BitMEX Accounts PercentileTop 46.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3383512
Number of Withdrawls to External Accounts PercentileTop 46.8 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank138647
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.