Bitcoin Account: 1LDNC7bu7WBACWQDwYhpM9V5HD1CZGTvoN

StatisticValue
Address1LDNC7bu7WBACWQDwYhpM9V5HD1CZGTvoN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3123090
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3511624
Maximum Balance PercentileTop 48.6 %
First Seen Block544214 (10/03/2018 13:10)
Last Seen Block611413 (01/05/2020 10:54)
Account Age (Blocks)303431
Account Age Rank3078804
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3459405
Deposits From External Accounts PercentileTop 47.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4031220
Deposits From BitMEX Accounts PercentileTop 55.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4031220
Withdrawls To External Accounts PercentileTop 55.8 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4165840
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4268842
Number of Deposits from External Accounts PercentileTop 59.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4929494
Number of Deposits from BitMEX Accounts PercentileTop 68.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4929494
Number of Withdrawls to External Accounts PercentileTop 68.3 %
Number of Withdrawls to BitMEX Accounts73
Number of Withdrawls to BitMEX Accounts Rank14423
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.