Bitcoin Account: 1L9ipNCFoAQy58w75tQ3MKzaQSSW94a6k7

StatisticValue
Address1L9ipNCFoAQy58w75tQ3MKzaQSSW94a6k7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3471845
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3820233
Maximum Balance PercentileTop 52.8 %
First Seen Block553251 (12/10/2018 09:00)
Last Seen Block555123 (12/23/2018 16:03)
Account Age (Blocks)315475
Account Age Rank3433612
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3774967
Deposits From External Accounts PercentileTop 52.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4314019
Deposits From BitMEX Accounts PercentileTop 59.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4314019
Withdrawls To External Accounts PercentileTop 59.6 %
Withdrawls To BitMEX Accounts (BTC)0.2997
Withdrawls To BitMEX Accounts Rank648612
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1095177
Number of Deposits from External Accounts PercentileTop 15.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1832629
Number of Deposits from BitMEX Accounts PercentileTop 25.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1832629
Number of Withdrawls to External Accounts PercentileTop 25.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1325757
Number of Withdrawls to BitMEX Accounts PercentileTop 18.3 %

© 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.