Bitcoin Account: 1LKN9YA2MGT57poA52kB4Et65HaeReqA2p

StatisticValue
Address1LKN9YA2MGT57poA52kB4Et65HaeReqA2p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank294818
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank939329
Maximum Balance PercentileTop 13.0 %
First Seen Block481228 (08/19/2017 08:38)
Last Seen Block516483 (04/03/2018 19:08)
Account Age (Blocks)367853
Account Age Rank287283
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank915738
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1654308
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1654308
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0111
Withdrawls To BitMEX Accounts Rank2578536
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2734066
Number of Deposits from External Accounts PercentileTop 37.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3417532
Number of Deposits from BitMEX Accounts PercentileTop 47.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3417532
Number of Withdrawls to External Accounts PercentileTop 47.3 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank72467
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.