Bitcoin Account: 1LeNCqvE4swc4WPBCaWFRzvNyzyFJTxTgj

StatisticValue
Address1LeNCqvE4swc4WPBCaWFRzvNyzyFJTxTgj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank885458
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1507468
Maximum Balance PercentileTop 20.9 %
First Seen Block497084 (12/01/2017 20:34)
Last Seen Block504450 (01/16/2018 08:14)
Account Age (Blocks)348411
Account Age Rank866301
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1473781
Deposits From External Accounts PercentileTop 20.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2190794
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2190794
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3567544
Withdrawls To BitMEX Accounts PercentileTop 49.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3672188
Number of Deposits from External Accounts PercentileTop 50.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4338975
Number of Deposits from BitMEX Accounts PercentileTop 60.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4338975
Number of Withdrawls to External Accounts PercentileTop 60.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank353873
Number of Withdrawls to BitMEX Accounts PercentileTop 4.9 %

© 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.