Bitcoin Account: 1L15AyNtzQPtAC84WzTD7GALmQk4NmgKWb

StatisticValue
Address1L15AyNtzQPtAC84WzTD7GALmQk4NmgKWb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank734285
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1363288
Maximum Balance PercentileTop 18.8 %
First Seen Block494493 (11/15/2017 18:01)
Last Seen Block567063 (03/14/2019 19:23)
Account Age (Blocks)371090
Account Age Rank717524
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1331660
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2062647
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2062647
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3997165
Withdrawls To BitMEX Accounts PercentileTop 55.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4101328
Number of Deposits from External Accounts PercentileTop 56.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4772333
Number of Deposits from BitMEX Accounts PercentileTop 65.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4772333
Number of Withdrawls to External Accounts PercentileTop 65.9 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank64383
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.