Bitcoin Account: 1Lc91u72ny57Bd7aGRVqDWrLwM1tQ8j4kD

StatisticValue
Address1Lc91u72ny57Bd7aGRVqDWrLwM1tQ8j4kD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank858378
Current Blanace PercentileTop 11.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1481444
Maximum Balance PercentileTop 20.5 %
First Seen Block496736 (11/29/2017 19:50)
Last Seen Block501129 (12/26/2017 15:39)
Account Age (Blocks)347481
Account Age Rank839594
Account Age PercentileTop 11.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1448035
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2165078
Deposits From BitMEX Accounts PercentileTop 30.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2165078
Withdrawls To External Accounts PercentileTop 30.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4540547
Withdrawls To BitMEX Accounts PercentileTop 62.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4642885
Number of Deposits from External Accounts PercentileTop 64.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5298550
Number of Deposits from BitMEX Accounts PercentileTop 73.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5298550
Number of Withdrawls to External Accounts PercentileTop 73.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank456047
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.