Bitcoin Account: 1L525WcYwJkbigm7iaGJut58R1ByDqYMMP

StatisticValue
Address1L525WcYwJkbigm7iaGJut58R1ByDqYMMP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank370423
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1013230
Maximum Balance PercentileTop 14.0 %
First Seen Block483912 (09/07/2017 00:19)
Last Seen Block483912 (09/07/2017 00:19)
Account Age (Blocks)358650
Account Age Rank362454
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank989174
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1721751
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1721751
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3917858
Withdrawls To BitMEX Accounts PercentileTop 54.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4021207
Number of Deposits from External Accounts PercentileTop 55.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4681522
Number of Deposits from BitMEX Accounts PercentileTop 64.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4681522
Number of Withdrawls to External Accounts PercentileTop 64.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4725514
Number of Withdrawls to BitMEX Accounts PercentileTop 65.5 %

© 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.