Bitcoin Account: 1L6X3vcFCXJRTCSUW4b8a3TZddEgFSfVhb

StatisticValue
Address1L6X3vcFCXJRTCSUW4b8a3TZddEgFSfVhb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank559034
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1195245
Maximum Balance PercentileTop 16.6 %
First Seen Block490241 (10/17/2017 03:30)
Last Seen Block501358 (12/28/2017 03:00)
Account Age (Blocks)354981
Account Age Rank547897
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1168485
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1897274
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1897274
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0240
Withdrawls To BitMEX Accounts Rank2025071
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2237392
Number of Deposits from External Accounts PercentileTop 31.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2929284
Number of Deposits from BitMEX Accounts PercentileTop 40.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2929284
Number of Withdrawls to External Accounts PercentileTop 40.6 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank83880
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.