Bitcoin Account: 1CCd2iQrXAwFNTcpHhy3hodGMGRTdfKYJ2

StatisticValue
Address1CCd2iQrXAwFNTcpHhy3hodGMGRTdfKYJ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3731659
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4046474
Maximum Balance PercentileTop 55.9 %
First Seen Block561479 (02/04/2019 09:35)
Last Seen Block582430 (06/25/2019 23:00)
Account Age (Blocks)304104
Account Age Rank3696975
Account Age PercentileTop 51.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4005401
Deposits From External Accounts PercentileTop 55.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4511488
Deposits From BitMEX Accounts PercentileTop 62.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4511488
Withdrawls To External Accounts PercentileTop 62.3 %
Withdrawls To BitMEX Accounts (BTC)0.0081
Withdrawls To BitMEX Accounts Rank2881817
Withdrawls To BitMEX Accounts PercentileTop 39.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3010293
Number of Deposits from External Accounts PercentileTop 41.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3695653
Number of Deposits from BitMEX Accounts PercentileTop 51.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3695653
Number of Withdrawls to External Accounts PercentileTop 51.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124560
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.