Bitcoin Account: 1CzpLAZmoM2GWQv8NydwgHCUeQQXCKMxcy

StatisticValue
Address1CzpLAZmoM2GWQv8NydwgHCUeQQXCKMxcy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank308127
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank952381
Maximum Balance PercentileTop 13.2 %
First Seen Block481615 (08/22/2017 15:21)
Last Seen Block493855 (11/10/2017 03:35)
Account Age (Blocks)366030
Account Age Rank300438
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank928629
Deposits From External Accounts PercentileTop 12.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1665806
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1665806
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4493225
Withdrawls To BitMEX Accounts PercentileTop 62.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4595714
Number of Deposits from External Accounts PercentileTop 63.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5253180
Number of Deposits from BitMEX Accounts PercentileTop 72.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5253180
Number of Withdrawls to External Accounts PercentileTop 72.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1658077
Number of Withdrawls to BitMEX Accounts PercentileTop 23.0 %

© 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.