Bitcoin Account: 1LPtayfwi2tN45ti1ipbztPrgVF2opZazy

StatisticValue
Address1LPtayfwi2tN45ti1ipbztPrgVF2opZazy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank932292
Current Blanace PercentileTop 12.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1553293
Maximum Balance PercentileTop 21.5 %
First Seen Block497902 (12/06/2017 10:17)
Last Seen Block499418 (12/15/2017 10:33)
Account Age (Blocks)367681
Account Age Rank912188
Account Age PercentileTop 12.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1518841
Deposits From External Accounts PercentileTop 21.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2244001
Deposits From BitMEX Accounts PercentileTop 31.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2244001
Withdrawls To External Accounts PercentileTop 31.0 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4409706
Withdrawls To BitMEX Accounts PercentileTop 60.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4513083
Number of Deposits from External Accounts PercentileTop 62.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5179945
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5179945
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank218123
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.