Bitcoin Account: 1LdhSVVhvu1NYFpL6EVqd3R6xiGratEnqZ

StatisticValue
Address1LdhSVVhvu1NYFpL6EVqd3R6xiGratEnqZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank770994
Current Blanace PercentileTop 10.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1398357
Maximum Balance PercentileTop 19.3 %
First Seen Block495277 (11/20/2017 17:20)
Last Seen Block495277 (11/20/2017 17:20)
Account Age (Blocks)370306
Account Age Rank753181
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1365788
Deposits From External Accounts PercentileTop 18.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2095662
Deposits From BitMEX Accounts PercentileTop 29.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2095662
Withdrawls To External Accounts PercentileTop 29.0 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3383589
Withdrawls To BitMEX Accounts PercentileTop 46.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3489891
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4168217
Number of Deposits from BitMEX Accounts PercentileTop 57.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4168217
Number of Withdrawls to External Accounts PercentileTop 57.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4382120
Number of Withdrawls to BitMEX Accounts PercentileTop 60.5 %

© 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.