Bitcoin Account: 1DCfCuhVz8SLnyCag7C4UgCQp9fTgymEsw

StatisticValue
Address1DCfCuhVz8SLnyCag7C4UgCQp9fTgymEsw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank452707
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1093962
Maximum Balance PercentileTop 15.1 %
First Seen Block486204 (09/20/2017 21:18)
Last Seen Block506727 (01/29/2018 23:38)
Account Age (Blocks)379379
Account Age Rank443432
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1068892
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1810893
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1810893
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3043256
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3161833
Number of Deposits from External Accounts PercentileTop 43.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3844854
Number of Deposits from BitMEX Accounts PercentileTop 53.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3844854
Number of Withdrawls to External Accounts PercentileTop 53.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank537327
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.