Bitcoin Account: 1LdipmFwqz5DfUmGwuoVivW2f2LaKWThN1

StatisticValue
Address1LdipmFwqz5DfUmGwuoVivW2f2LaKWThN1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank111832
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank761429
Maximum Balance PercentileTop 10.6 %
First Seen Block479500 (08/07/2017 13:18)
Last Seen Block555746 (12/27/2018 13:14)
Account Age (Blocks)363062
Account Age Rank228812
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank858048
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)13.6535
Deposits From BitMEX Accounts Rank21108
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank678745
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.3212
Withdrawls To BitMEX Accounts Rank619566
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1072031
Number of Deposits from External Accounts PercentileTop 14.9 %
Number of Deposits from BitMEX Accounts83
Number of Deposits from BitMEX Accounts Rank1429
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660500
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267847
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.