Bitcoin Account: 1LXnPYpHTwQeWfBVnQZ4yDP23b57NwoyrP

StatisticValue
Address1LXnPYpHTwQeWfBVnQZ4yDP23b57NwoyrP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank137977
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank786832
Maximum Balance PercentileTop 10.9 %
First Seen Block472368 (06/22/2017 09:11)
Last Seen Block587579 (07/29/2019 07:07)
Account Age (Blocks)375277
Account Age Rank132472
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank765012
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1508761
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1508761
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)1.3084
Withdrawls To BitMEX Accounts Rank242155
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank799952
Number of Deposits from External Accounts PercentileTop 11.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1543490
Number of Deposits from BitMEX Accounts PercentileTop 21.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1543490
Number of Withdrawls to External Accounts PercentileTop 21.4 %
Number of Withdrawls to BitMEX Accounts58
Number of Withdrawls to BitMEX Accounts Rank18678
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.