Bitcoin Account: 1LRfVEQmFhmWcK7jUaoXxTZn3RGkJaSmXF

StatisticValue
Address1LRfVEQmFhmWcK7jUaoXxTZn3RGkJaSmXF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5352790
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5498397
Maximum Balance PercentileTop 76.1 %
First Seen Block606420 (12/03/2019 08:38)
Last Seen Block606420 (12/03/2019 08:38)
Account Age (Blocks)246735
Account Age Rank5335108
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5478570
Deposits From External Accounts PercentileTop 75.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5793506
Deposits From BitMEX Accounts PercentileTop 80.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5793506
Withdrawls To External Accounts PercentileTop 80.2 %
Withdrawls To BitMEX Accounts (BTC)0.1847
Withdrawls To BitMEX Accounts Rank843323
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1243506
Number of Deposits from External Accounts PercentileTop 17.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1968881
Number of Deposits from BitMEX Accounts PercentileTop 27.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1968881
Number of Withdrawls to External Accounts PercentileTop 27.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1341048
Number of Withdrawls to BitMEX Accounts PercentileTop 18.6 %

© 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.