Bitcoin Account: 1C66k8FD628KCEG8Qfsu5XuS6v3sBDkdmj

StatisticValue
Address1C66k8FD628KCEG8Qfsu5XuS6v3sBDkdmj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank136077
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank785771
Maximum Balance PercentileTop 10.9 %
First Seen Block472235 (06/21/2017 09:19)
Last Seen Block498557 (12/10/2017 11:11)
Account Age (Blocks)393348
Account Age Rank130500
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank763906
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank268032
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank901017
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0391
Withdrawls To BitMEX Accounts Rank1712199
Withdrawls To BitMEX Accounts PercentileTop 23.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1963036
Number of Deposits from External Accounts PercentileTop 27.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank255144
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank846834
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank394855
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.