Bitcoin Account: 1DCfSdc3nAFKCAaLzAFMs7cB5Fq5RmgtPR

StatisticValue
Address1DCfSdc3nAFKCAaLzAFMs7cB5Fq5RmgtPR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4236102
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4500099
Maximum Balance PercentileTop 62.3 %
First Seen Block576148 (05/15/2019 12:46)
Last Seen Block600324 (10/21/2019 07:26)
Account Age (Blocks)268069
Account Age Rank4199842
Account Age PercentileTop 58.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4459130
Deposits From External Accounts PercentileTop 61.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4896135
Deposits From BitMEX Accounts PercentileTop 67.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4896135
Withdrawls To External Accounts PercentileTop 67.8 %
Withdrawls To BitMEX Accounts (BTC)3.8220
Withdrawls To BitMEX Accounts Rank107444
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank713369
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1462057
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1462057
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank24566
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.