Bitcoin Account: 1L2eqfxwUNpGqVABDEE2wNDHtknVxeyXVp

StatisticValue
Address1L2eqfxwUNpGqVABDEE2wNDHtknVxeyXVp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4574508
Current Blanace PercentileTop 63.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4805539
Maximum Balance PercentileTop 66.4 %
First Seen Block582456 (06/26/2019 02:00)
Last Seen Block582456 (06/26/2019 02:00)
Account Age (Blocks)286270
Account Age Rank4539908
Account Age PercentileTop 62.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4767005
Deposits From External Accounts PercentileTop 65.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5182184
Deposits From BitMEX Accounts PercentileTop 71.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5182184
Withdrawls To External Accounts PercentileTop 71.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6017517
Withdrawls To BitMEX Accounts PercentileTop 83.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6120528
Number of Deposits from External Accounts PercentileTop 84.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6776753
Number of Deposits from BitMEX Accounts PercentileTop 93.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6776753
Number of Withdrawls to External Accounts PercentileTop 93.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1873461
Number of Withdrawls to BitMEX Accounts PercentileTop 25.9 %

© 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.