Bitcoin Account: 1LfYpm4GzYjcntGmRtZ79rffeiVDnkFx53

StatisticValue
Address1LfYpm4GzYjcntGmRtZ79rffeiVDnkFx53
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank347491
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank990765
Maximum Balance PercentileTop 13.7 %
First Seen Block483239 (09/03/2017 03:11)
Last Seen Block483568 (09/05/2017 03:07)
Account Age (Blocks)359323
Account Age Rank339683
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank966843
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1699971
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1699971
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3728054
Withdrawls To BitMEX Accounts PercentileTop 51.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3832011
Number of Deposits from External Accounts PercentileTop 53.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4494483
Number of Deposits from BitMEX Accounts PercentileTop 62.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4494483
Number of Withdrawls to External Accounts PercentileTop 62.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank725367
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.