Bitcoin Account: 1LN1cy69o3miTvnVq9KHjUFAK7ou3dKvgS

StatisticValue
Address1LN1cy69o3miTvnVq9KHjUFAK7ou3dKvgS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2175705
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2686867
Maximum Balance PercentileTop 37.1 %
First Seen Block521171 (05/04/2018 11:53)
Last Seen Block535890 (08/09/2018 06:13)
Account Age (Blocks)344412
Account Age Rank2137334
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2638049
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3302723
Deposits From BitMEX Accounts PercentileTop 45.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3302723
Withdrawls To External Accounts PercentileTop 45.6 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3183221
Withdrawls To BitMEX Accounts PercentileTop 44.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3293632
Number of Deposits from External Accounts PercentileTop 45.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3974688
Number of Deposits from BitMEX Accounts PercentileTop 54.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3974688
Number of Withdrawls to External Accounts PercentileTop 54.9 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank25013
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.