Bitcoin Account: 1CCgoDjxfm5MobLjR1ieUH3mRJtjnv3SXA

StatisticValue
Address1CCgoDjxfm5MobLjR1ieUH3mRJtjnv3SXA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank808971
Current Blanace PercentileTop 11.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1434089
Maximum Balance PercentileTop 19.9 %
First Seen Block496038 (11/25/2017 12:41)
Last Seen Block501086 (12/26/2017 08:14)
Account Age (Blocks)351607
Account Age Rank790580
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1401013
Deposits From External Accounts PercentileTop 19.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2121133
Deposits From BitMEX Accounts PercentileTop 29.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2121133
Withdrawls To External Accounts PercentileTop 29.4 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4310253
Withdrawls To BitMEX Accounts PercentileTop 59.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4412951
Number of Deposits from External Accounts PercentileTop 61.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5072208
Number of Deposits from BitMEX Accounts PercentileTop 70.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5072208
Number of Withdrawls to External Accounts PercentileTop 70.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank187984
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.