Bitcoin Account: 1L1AjtTtkhiQToLRBraoYjQXxDkN1e4bSC

StatisticValue
Address1L1AjtTtkhiQToLRBraoYjQXxDkN1e4bSC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank438897
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1080365
Maximum Balance PercentileTop 14.9 %
First Seen Block485825 (09/18/2017 01:03)
Last Seen Block485825 (09/18/2017 01:03)
Account Age (Blocks)368532
Account Age Rank429953
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1055463
Deposits From External Accounts PercentileTop 14.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1793118
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1793118
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5230187
Withdrawls To BitMEX Accounts PercentileTop 72.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5332685
Number of Deposits from External Accounts PercentileTop 73.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5988313
Number of Deposits from BitMEX Accounts PercentileTop 82.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5988313
Number of Withdrawls to External Accounts PercentileTop 82.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1759185
Number of Withdrawls to BitMEX Accounts PercentileTop 24.3 %

© 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.