Bitcoin Account: 1LNzZqtqTm5HDN9Lc7zgWfz7USjmnM5BcJ

StatisticValue
Address1LNzZqtqTm5HDN9Lc7zgWfz7USjmnM5BcJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank462297
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1102774
Maximum Balance PercentileTop 15.3 %
First Seen Block486548 (09/23/2017 01:51)
Last Seen Block486548 (09/23/2017 01:51)
Account Age (Blocks)367809
Account Age Rank452981
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1077550
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1814502
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1814502
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5084937
Withdrawls To BitMEX Accounts PercentileTop 70.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5187475
Number of Deposits from External Accounts PercentileTop 71.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5844127
Number of Deposits from BitMEX Accounts PercentileTop 80.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5844127
Number of Withdrawls to External Accounts PercentileTop 80.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5453422
Number of Withdrawls to BitMEX Accounts PercentileTop 75.5 %

© 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.