Bitcoin Account: 1L7nYi6CxdUbDUzJ8tJiSzzPDH1Y9RZT9K

StatisticValue
Address1L7nYi6CxdUbDUzJ8tJiSzzPDH1Y9RZT9K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank381009
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1024495
Maximum Balance PercentileTop 14.2 %
First Seen Block484255 (09/08/2017 23:24)
Last Seen Block484255 (09/08/2017 23:24)
Account Age (Blocks)381328
Account Age Rank372843
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1000400
Deposits From External Accounts PercentileTop 13.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1744333
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1744333
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5542988
Withdrawls To BitMEX Accounts PercentileTop 76.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5645884
Number of Deposits from External Accounts PercentileTop 78.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6304274
Number of Deposits from BitMEX Accounts PercentileTop 87.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6304274
Number of Withdrawls to External Accounts PercentileTop 87.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5755033
Number of Withdrawls to BitMEX Accounts PercentileTop 79.5 %

© 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.