Bitcoin Account: 1LHk5CyEWruqaSy8GWscv5Su5RbtyNUzc5

StatisticValue
Address1LHk5CyEWruqaSy8GWscv5Su5RbtyNUzc5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank461931
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1102795
Maximum Balance PercentileTop 15.2 %
First Seen Block486526 (09/22/2017 22:43)
Last Seen Block486526 (09/22/2017 22:43)
Account Age (Blocks)379057
Account Age Rank452481
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1077565
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1819301
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1819301
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3131939
Withdrawls To BitMEX Accounts PercentileTop 43.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3245335
Number of Deposits from External Accounts PercentileTop 44.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3927088
Number of Deposits from BitMEX Accounts PercentileTop 54.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3927088
Number of Withdrawls to External Accounts PercentileTop 54.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4209046
Number of Withdrawls to BitMEX Accounts PercentileTop 58.1 %

© 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.