Bitcoin Account: 1LdxcShGvtTkXfmRL7tY1wf9QnoZqxiJK3

StatisticValue
Address1LdxcShGvtTkXfmRL7tY1wf9QnoZqxiJK3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank772755
Current Blanace PercentileTop 10.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1399303
Maximum Balance PercentileTop 19.4 %
First Seen Block495319 (11/20/2017 22:34)
Last Seen Block550895 (11/20/2018 23:52)
Account Age (Blocks)353762
Account Age Rank754894
Account Age PercentileTop 10.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1366680
Deposits From External Accounts PercentileTop 18.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2088978
Deposits From BitMEX Accounts PercentileTop 28.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2088978
Withdrawls To External Accounts PercentileTop 28.9 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3492163
Withdrawls To BitMEX Accounts PercentileTop 48.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3597280
Number of Deposits from External Accounts PercentileTop 49.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4266697
Number of Deposits from BitMEX Accounts PercentileTop 59.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4266697
Number of Withdrawls to External Accounts PercentileTop 59.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank433359
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.