Bitcoin Account: 1CwgaS4GY1RxXDjSEtHf2sZfW1nxWbNqAs

StatisticValue
Address1CwgaS4GY1RxXDjSEtHf2sZfW1nxWbNqAs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank669949
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1300657
Maximum Balance PercentileTop 18.0 %
First Seen Block493387 (11/07/2017 00:03)
Last Seen Block519879 (04/25/2018 14:48)
Account Age (Blocks)349175
Account Age Rank655772
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1271179
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1992826
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1992826
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0274
Withdrawls To BitMEX Accounts Rank1935647
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2158000
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2849389
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2849389
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71717
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.