Bitcoin Account: 1L2S7ArXr2Gg6gd9SgGxShnW5uTHxiLXVX

StatisticValue
Address1L2S7ArXr2Gg6gd9SgGxShnW5uTHxiLXVX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank344037
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank987424
Maximum Balance PercentileTop 13.7 %
First Seen Block483144 (09/02/2017 13:07)
Last Seen Block492044 (10/28/2017 01:52)
Account Age (Blocks)361073
Account Age Rank336165
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank963480
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1698339
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1698339
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3128863
Withdrawls To BitMEX Accounts PercentileTop 43.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3241411
Number of Deposits from External Accounts PercentileTop 44.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3913260
Number of Deposits from BitMEX Accounts PercentileTop 54.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3913260
Number of Withdrawls to External Accounts PercentileTop 54.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank140421
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.