Bitcoin Account: 1L5ZBUtt9dRH4FEAqtYbaSVP9s8rt7x3su

StatisticValue
Address1L5ZBUtt9dRH4FEAqtYbaSVP9s8rt7x3su
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank813663
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1438564
Maximum Balance PercentileTop 19.9 %
First Seen Block496124 (11/26/2017 02:13)
Last Seen Block496124 (11/26/2017 02:13)
Account Age (Blocks)349371
Account Age Rank795268
Account Age PercentileTop 11.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1405450
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2124781
Deposits From BitMEX Accounts PercentileTop 29.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2124781
Withdrawls To External Accounts PercentileTop 29.4 %
Withdrawls To BitMEX Accounts (BTC)0.0185
Withdrawls To BitMEX Accounts Rank2212270
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2403898
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3091826
Number of Deposits from BitMEX Accounts PercentileTop 42.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3091826
Number of Withdrawls to External Accounts PercentileTop 42.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3578754
Number of Withdrawls to BitMEX Accounts PercentileTop 49.6 %

© 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.