Bitcoin Account: 1DCCCN8PfiTkTJ6FSpzGMvD3An7SYT8Gbc

StatisticValue
Address1DCCCN8PfiTkTJ6FSpzGMvD3An7SYT8Gbc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4900458
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5094569
Maximum Balance PercentileTop 70.4 %
First Seen Block599059 (10/12/2019 13:51)
Last Seen Block622648 (03/23/2020 13:21)
Account Age (Blocks)266524
Account Age Rank5130857
Account Age PercentileTop 70.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5294982
Deposits From External Accounts PercentileTop 73.1 %
Deposits From BitMEX Accounts (BTC)9.1404
Deposits From BitMEX Accounts Rank29163
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank687171
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6588062
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6588578
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank14193
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673116
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6578993
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.