Bitcoin Account: 1LBwrZTxkFTgU5ATzYTh9JQTGLAZFku3F1

StatisticValue
Address1LBwrZTxkFTgU5ATzYTh9JQTGLAZFku3F1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5043872
Current Blanace PercentileTop 69.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5221501
Maximum Balance PercentileTop 72.1 %
First Seen Block595769 (09/20/2019 13:40)
Last Seen Block595769 (09/20/2019 13:40)
Account Age (Blocks)269814
Account Age Rank5026869
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5201174
Deposits From External Accounts PercentileTop 71.9 %
Deposits From BitMEX Accounts (BTC)0.0133
Deposits From BitMEX Accounts Rank593879
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1193179
Withdrawls To External Accounts PercentileTop 16.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7015837
Withdrawls To BitMEX Accounts PercentileTop 96.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7016353
Number of Deposits from External Accounts PercentileTop 96.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank626717
Number of Deposits from BitMEX Accounts PercentileTop 8.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1212246
Number of Withdrawls to External Accounts PercentileTop 16.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7024493
Number of Withdrawls to BitMEX Accounts PercentileTop 97.0 %

© 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.