Bitcoin Account: 1LTy9x4EQJD4Tuw4XwxvER7JXaxa9EMHXg

StatisticValue
Address1LTy9x4EQJD4Tuw4XwxvER7JXaxa9EMHXg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank987568
Current Blanace PercentileTop 13.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1606619
Maximum Balance PercentileTop 22.2 %
First Seen Block498347 (12/09/2017 05:11)
Last Seen Block501061 (12/26/2017 04:13)
Account Age (Blocks)367236
Account Age Rank966865
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1571698
Deposits From External Accounts PercentileTop 21.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2295494
Deposits From BitMEX Accounts PercentileTop 31.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2295494
Withdrawls To External Accounts PercentileTop 31.7 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3242093
Withdrawls To BitMEX Accounts PercentileTop 44.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3349754
Number of Deposits from External Accounts PercentileTop 46.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4029948
Number of Deposits from BitMEX Accounts PercentileTop 55.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4029948
Number of Withdrawls to External Accounts PercentileTop 55.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank428826
Number of Withdrawls to BitMEX Accounts PercentileTop 5.9 %

© 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.