Bitcoin Account: 1LDUK2N4tooVGRtpdjKnxjrd7mcxc8HiMD

StatisticValue
Address1LDUK2N4tooVGRtpdjKnxjrd7mcxc8HiMD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank202564
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank849504
Maximum Balance PercentileTop 11.8 %
First Seen Block477536 (07/25/2017 17:19)
Last Seen Block493488 (11/07/2017 15:50)
Account Age (Blocks)375619
Account Age Rank196260
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank826903
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1571061
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1571061
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4660843
Withdrawls To BitMEX Accounts PercentileTop 64.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4763487
Number of Deposits from External Accounts PercentileTop 65.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5422640
Number of Deposits from BitMEX Accounts PercentileTop 75.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5422640
Number of Withdrawls to External Accounts PercentileTop 75.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank458788
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.