Bitcoin Account: 1LcyhkfGawfJL8XCxUexCarwJ6ACDmrPtm

StatisticValue
Address1LcyhkfGawfJL8XCxUexCarwJ6ACDmrPtm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3757310
Current Blanace PercentileTop 51.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4069194
Maximum Balance PercentileTop 56.2 %
First Seen Block562670 (02/12/2019 02:58)
Last Seen Block580654 (06/14/2019 09:30)
Account Age (Blocks)302913
Account Age Rank3723379
Account Age PercentileTop 51.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4028951
Deposits From External Accounts PercentileTop 55.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4530866
Deposits From BitMEX Accounts PercentileTop 62.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4530866
Withdrawls To External Accounts PercentileTop 62.6 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3380725
Withdrawls To BitMEX Accounts PercentileTop 46.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3487033
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4165393
Number of Deposits from BitMEX Accounts PercentileTop 57.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4165393
Number of Withdrawls to External Accounts PercentileTop 57.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank182032
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.