Bitcoin Account: 1DcfTagbcjxyW4Ev7VWq6DjfC5zVsNT7a9

StatisticValue
Address1DcfTagbcjxyW4Ev7VWq6DjfC5zVsNT7a9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank842048
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1466690
Maximum Balance PercentileTop 20.3 %
First Seen Block496557 (11/28/2017 19:12)
Last Seen Block503416 (01/10/2018 00:06)
Account Age (Blocks)372169
Account Age Rank823210
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1433298
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2161396
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2161396
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3238748
Withdrawls To BitMEX Accounts PercentileTop 44.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3346731
Number of Deposits from External Accounts PercentileTop 46.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4027479
Number of Deposits from BitMEX Accounts PercentileTop 55.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4027479
Number of Withdrawls to External Accounts PercentileTop 55.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank349029
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.