Bitcoin Account: 1CCsA3isYZhgd8ThdhicAcE6EsFJbXcJ8A

StatisticValue
Address1CCsA3isYZhgd8ThdhicAcE6EsFJbXcJ8A
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6612908
Current Blanace PercentileTop 91.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6616579
Maximum Balance PercentileTop 91.8 %
First Seen Block498293 (12/08/2017 21:46)
Last Seen Block499273 (12/14/2017 15:43)
Account Age (Blocks)341616
Account Age Rank961256
Account Age PercentileTop 13.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1565112
Deposits From External Accounts PercentileTop 21.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2275974
Deposits From BitMEX Accounts PercentileTop 31.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2275974
Withdrawls To External Accounts PercentileTop 31.6 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3334032
Withdrawls To BitMEX Accounts PercentileTop 46.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3439447
Number of Deposits from External Accounts PercentileTop 47.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4105272
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4105272
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank983798
Number of Withdrawls to BitMEX Accounts PercentileTop 13.6 %

© 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.