Bitcoin Account: 1s1CZEAdwgJYyaHFB519kQCZ77vAfbs13

StatisticValue
Address1s1CZEAdwgJYyaHFB519kQCZ77vAfbs13
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank116634
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank767095
Maximum Balance PercentileTop 10.6 %
First Seen Block470685 (06/10/2017 16:59)
Last Seen Block480749 (08/16/2017 08:15)
Account Age (Blocks)398041
Account Age Rank110879
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank745034
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1498886
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1498886
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4501041
Withdrawls To BitMEX Accounts PercentileTop 62.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4604462
Number of Deposits from External Accounts PercentileTop 63.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5270946
Number of Deposits from BitMEX Accounts PercentileTop 72.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5270946
Number of Withdrawls to External Accounts PercentileTop 72.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1057283
Number of Withdrawls to BitMEX Accounts PercentileTop 14.6 %

© 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.