Bitcoin Account: 1CzcbFLSaGuk4FRAJMvKXKyVt9VPDh38Q2

StatisticValue
Address1CzcbFLSaGuk4FRAJMvKXKyVt9VPDh38Q2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank564921
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1200973
Maximum Balance PercentileTop 16.6 %
First Seen Block490447 (10/18/2017 10:29)
Last Seen Block573241 (04/25/2019 23:39)
Account Age (Blocks)358634
Account Age Rank553603
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1174112
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1904259
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1904259
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.2827
Withdrawls To BitMEX Accounts Rank668327
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1108947
Number of Deposits from External Accounts PercentileTop 15.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1837802
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1837802
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank46479
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.