Bitcoin Account: 14TLPmNpsab8A6KBEQYN7wNHbpvTX3fLfY

StatisticValue
Address14TLPmNpsab8A6KBEQYN7wNHbpvTX3fLfY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2183016
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2693666
Maximum Balance PercentileTop 37.2 %
First Seen Block521305 (05/05/2018 10:50)
Last Seen Block583737 (07/04/2019 03:45)
Account Age (Blocks)347421
Account Age Rank2144661
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2644903
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3309308
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3309308
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.0336
Withdrawls To BitMEX Accounts Rank1800801
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2040198
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2746608
Number of Deposits from BitMEX Accounts PercentileTop 37.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2746608
Number of Withdrawls to External Accounts PercentileTop 37.9 %
Number of Withdrawls to BitMEX Accounts64
Number of Withdrawls to BitMEX Accounts Rank16817
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.