Bitcoin Account: 1LCocypw2UHocYDkTMwNw4WvWqFNLu9ETe

StatisticValue
Address1LCocypw2UHocYDkTMwNw4WvWqFNLu9ETe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1179020
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1790952
Maximum Balance PercentileTop 24.8 %
First Seen Block500526 (12/22/2017 11:31)
Last Seen Block505220 (01/20/2018 19:02)
Account Age (Blocks)347119
Account Age Rank1156367
Account Age PercentileTop 16.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1754376
Deposits From External Accounts PercentileTop 24.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2465183
Deposits From BitMEX Accounts PercentileTop 34.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2465183
Withdrawls To External Accounts PercentileTop 34.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5388132
Withdrawls To BitMEX Accounts PercentileTop 74.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5490248
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6141052
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6141052
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1781875
Number of Withdrawls to BitMEX Accounts PercentileTop 24.7 %

© 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.