Bitcoin Account: 1LdbPTmFp9n32wyy8P4Nny11CXrPANmLQv

StatisticValue
Address1LdbPTmFp9n32wyy8P4Nny11CXrPANmLQv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank520574
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1158815
Maximum Balance PercentileTop 16.0 %
First Seen Block489146 (10/10/2017 03:24)
Last Seen Block523240 (05/18/2018 12:23)
Account Age (Blocks)364009
Account Age Rank510245
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1132684
Deposits From External Accounts PercentileTop 15.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1866830
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1866830
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0885
Withdrawls To BitMEX Accounts Rank1239391
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1560160
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2274206
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2274206
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49078
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.