Bitcoin Account: 1L9yLMn8eWMPXVWeuy2YtmzRXzKW6ikFap

StatisticValue
Address1L9yLMn8eWMPXVWeuy2YtmzRXzKW6ikFap
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank329102
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank972778
Maximum Balance PercentileTop 13.5 %
First Seen Block482519 (08/29/2017 19:22)
Last Seen Block513665 (03/15/2018 17:36)
Account Age (Blocks)360043
Account Age Rank321316
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank948853
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1682458
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1682458
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0095
Withdrawls To BitMEX Accounts Rank2742415
Withdrawls To BitMEX Accounts PercentileTop 38.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2880066
Number of Deposits from External Accounts PercentileTop 39.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3555819
Number of Deposits from BitMEX Accounts PercentileTop 49.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3555819
Number of Withdrawls to External Accounts PercentileTop 49.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank285381
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.