Bitcoin Account: 1CfUoocQncoW6bAov7Nexxq5dPiLj2CUXQ

StatisticValue
Address1CfUoocQncoW6bAov7Nexxq5dPiLj2CUXQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1016717
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1633967
Maximum Balance PercentileTop 22.6 %
First Seen Block498583 (12/10/2017 15:21)
Last Seen Block500571 (12/22/2017 17:31)
Account Age (Blocks)345634
Account Age Rank995794
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1598783
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2311866
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2311866
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0148
Withdrawls To BitMEX Accounts Rank2368878
Withdrawls To BitMEX Accounts PercentileTop 32.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2543843
Number of Deposits from External Accounts PercentileTop 35.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3228223
Number of Deposits from BitMEX Accounts PercentileTop 44.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3228223
Number of Withdrawls to External Accounts PercentileTop 44.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1456404
Number of Withdrawls to BitMEX Accounts PercentileTop 20.2 %

© 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.