Bitcoin Account: 1LDWXb8K8Xw4Vu5icBGAY6TuW74kkZykUP

StatisticValue
Address1LDWXb8K8Xw4Vu5icBGAY6TuW74kkZykUP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank558123
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1194443
Maximum Balance PercentileTop 16.5 %
First Seen Block490204 (10/16/2017 21:46)
Last Seen Block504728 (01/17/2018 23:18)
Account Age (Blocks)358877
Account Age Rank546949
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1167714
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1898190
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1898190
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3755402
Withdrawls To BitMEX Accounts PercentileTop 52.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3859547
Number of Deposits from External Accounts PercentileTop 53.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4525683
Number of Deposits from BitMEX Accounts PercentileTop 62.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4525683
Number of Withdrawls to External Accounts PercentileTop 62.7 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank27107
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.