Bitcoin Account: 1Li6zTPmegSboE7rfC3bQVTK54EJZ7dDbh

StatisticValue
Address1Li6zTPmegSboE7rfC3bQVTK54EJZ7dDbh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank601395
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1236058
Maximum Balance PercentileTop 17.1 %
First Seen Block491580 (10/25/2017 01:34)
Last Seen Block497721 (12/05/2017 12:14)
Account Age (Blocks)361575
Account Age Rank589364
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1208478
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1938876
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1938876
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3999399
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4103005
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4768544
Number of Deposits from BitMEX Accounts PercentileTop 66.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4768544
Number of Withdrawls to External Accounts PercentileTop 66.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank186028
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.