Bitcoin Account: 1L3PsvqyE9QLfFLx6Du4qVwd278F28sXha

StatisticValue
Address1L3PsvqyE9QLfFLx6Du4qVwd278F28sXha
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1451262
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2049112
Maximum Balance PercentileTop 28.4 %
First Seen Block506357 (01/27/2018 12:07)
Last Seen Block585048 (07/12/2019 08:43)
Account Age (Blocks)342724
Account Age Rank1427100
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2011568
Deposits From External Accounts PercentileTop 27.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2715246
Deposits From BitMEX Accounts PercentileTop 37.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2715246
Withdrawls To External Accounts PercentileTop 37.6 %
Withdrawls To BitMEX Accounts (BTC)0.0102
Withdrawls To BitMEX Accounts Rank2643916
Withdrawls To BitMEX Accounts PercentileTop 36.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2792868
Number of Deposits from External Accounts PercentileTop 38.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3475257
Number of Deposits from BitMEX Accounts PercentileTop 48.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3475257
Number of Withdrawls to External Accounts PercentileTop 48.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124021
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.