Bitcoin Account: 1LD4esKy5BiCT1bGRdEBHryLyWpFG3JZDG

StatisticValue
Address1LD4esKy5BiCT1bGRdEBHryLyWpFG3JZDG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank611824
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1245969
Maximum Balance PercentileTop 17.2 %
First Seen Block491934 (10/27/2017 01:49)
Last Seen Block517075 (04/07/2018 14:59)
Account Age (Blocks)361221
Account Age Rank599334
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1217958
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1947990
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1947990
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.0249
Withdrawls To BitMEX Accounts Rank2000736
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2216086
Number of Deposits from External Accounts PercentileTop 30.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2912243
Number of Deposits from BitMEX Accounts PercentileTop 40.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2912243
Number of Withdrawls to External Accounts PercentileTop 40.3 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank99973
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.