Bitcoin Account: 1LFTGXo4skHoCLVx2mtogUXXiHpm6FEpib

StatisticValue
Address1LFTGXo4skHoCLVx2mtogUXXiHpm6FEpib
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank483701
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1122889
Maximum Balance PercentileTop 15.6 %
First Seen Block487502 (09/29/2017 11:36)
Last Seen Block501431 (12/28/2017 15:00)
Account Age (Blocks)357993
Account Age Rank473889
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1097277
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1829062
Deposits From BitMEX Accounts PercentileTop 25.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1829062
Withdrawls To External Accounts PercentileTop 25.3 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2913940
Withdrawls To BitMEX Accounts PercentileTop 40.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3039332
Number of Deposits from External Accounts PercentileTop 42.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3715066
Number of Deposits from BitMEX Accounts PercentileTop 51.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3715066
Number of Withdrawls to External Accounts PercentileTop 51.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank424028
Number of Withdrawls to BitMEX Accounts PercentileTop 5.9 %

© 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.