Bitcoin Account: 1Lb9rjuowhYuASaF3SrTxLH4aduLK3qyeY

StatisticValue
Address1Lb9rjuowhYuASaF3SrTxLH4aduLK3qyeY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank125037
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank774189
Maximum Balance PercentileTop 10.7 %
First Seen Block471303 (06/15/2017 00:07)
Last Seen Block582733 (06/27/2019 21:37)
Account Age (Blocks)371259
Account Age Rank119421
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank752130
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1493527
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1493527
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0630
Withdrawls To BitMEX Accounts Rank1412429
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1705357
Number of Deposits from External Accounts PercentileTop 23.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2409068
Number of Deposits from BitMEX Accounts PercentileTop 33.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2409068
Number of Withdrawls to External Accounts PercentileTop 33.4 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank90409
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.