Bitcoin Account: 1LhTjZkVxJBPkCN1fBvKu5GbZgyWE16i1s

StatisticValue
Address1LhTjZkVxJBPkCN1fBvKu5GbZgyWE16i1s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank157391
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank805991
Maximum Balance PercentileTop 11.2 %
First Seen Block474290 (07/05/2017 02:55)
Last Seen Block498882 (12/12/2017 09:25)
Account Age (Blocks)378865
Account Age Rank151869
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank784067
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1530110
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1530110
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.5442
Withdrawls To BitMEX Accounts Rank452652
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank949147
Number of Deposits from External Accounts PercentileTop 13.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1687792
Number of Deposits from BitMEX Accounts PercentileTop 23.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1687792
Number of Withdrawls to External Accounts PercentileTop 23.4 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank51441
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.