Bitcoin Account: 1LPdTfnbwUwqf7pBy88aZn61mHBC2V1fVR

StatisticValue
Address1LPdTfnbwUwqf7pBy88aZn61mHBC2V1fVR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank670913
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1301717
Maximum Balance PercentileTop 18.0 %
First Seen Block493406 (11/07/2017 02:25)
Last Seen Block540288 (09/07/2018 03:14)
Account Age (Blocks)355675
Account Age Rank656570
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1272213
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1997879
Deposits From BitMEX Accounts PercentileTop 27.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1997879
Withdrawls To External Accounts PercentileTop 27.7 %
Withdrawls To BitMEX Accounts (BTC)3.9336
Withdrawls To BitMEX Accounts Rank105353
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank712328
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1463554
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1463554
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88906
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.