Bitcoin Account: 1L2JoLsZDuvnbjPQX58xVFJZAEg5vEvDJH

StatisticValue
Address1L2JoLsZDuvnbjPQX58xVFJZAEg5vEvDJH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank794505
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1420123
Maximum Balance PercentileTop 19.7 %
First Seen Block495743 (11/23/2017 14:11)
Last Seen Block521072 (05/03/2018 19:27)
Account Age (Blocks)348474
Account Age Rank776447
Account Age PercentileTop 10.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1387278
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2106358
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2106358
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3372773
Withdrawls To BitMEX Accounts PercentileTop 46.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3478227
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4146757
Number of Deposits from BitMEX Accounts PercentileTop 57.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4146757
Number of Withdrawls to External Accounts PercentileTop 57.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank126054
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.