Bitcoin Account: 1FLtcXeNU3o7YGMUfTV5nVRsJNnA9UZGxN

StatisticValue
Address1FLtcXeNU3o7YGMUfTV5nVRsJNnA9UZGxN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3742592
Current Blanace PercentileTop 51.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4056221
Maximum Balance PercentileTop 56.0 %
First Seen Block562071 (02/08/2019 01:51)
Last Seen Block583046 (06/29/2019 17:17)
Account Age (Blocks)306655
Account Age Rank3708327
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4015599
Deposits From External Accounts PercentileTop 55.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4520272
Deposits From BitMEX Accounts PercentileTop 62.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4520272
Withdrawls To External Accounts PercentileTop 62.4 %
Withdrawls To BitMEX Accounts (BTC)0.1490
Withdrawls To BitMEX Accounts Rank933575
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1313737
Number of Deposits from External Accounts PercentileTop 18.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2042374
Number of Deposits from BitMEX Accounts PercentileTop 28.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2042374
Number of Withdrawls to External Accounts PercentileTop 28.2 %
Number of Withdrawls to BitMEX Accounts101
Number of Withdrawls to BitMEX Accounts Rank9594
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.