Bitcoin Account: 1LdEKE1esiQiZsuVzxqNHdxFbCQLLk3kK

StatisticValue
Address1LdEKE1esiQiZsuVzxqNHdxFbCQLLk3kK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819317
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1444785
Maximum Balance PercentileTop 20.0 %
First Seen Block496223 (11/26/2017 17:38)
Last Seen Block496223 (11/26/2017 17:38)
Account Age (Blocks)369360
Account Age Rank800810
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1411638
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2139927
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2139927
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5456746
Withdrawls To BitMEX Accounts PercentileTop 75.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5559652
Number of Deposits from External Accounts PercentileTop 76.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6218577
Number of Deposits from BitMEX Accounts PercentileTop 85.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6218577
Number of Withdrawls to External Accounts PercentileTop 85.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1791460
Number of Withdrawls to BitMEX Accounts PercentileTop 24.7 %

© 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.