Bitcoin Account: 1LioNsUWQpsYFjVMKnwC3cb2vC6J6Q3pAG

StatisticValue
Address1LioNsUWQpsYFjVMKnwC3cb2vC6J6Q3pAG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank818072
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1442745
Maximum Balance PercentileTop 20.0 %
First Seen Block496212 (11/26/2017 15:22)
Last Seen Block500526 (12/22/2017 11:31)
Account Age (Blocks)348005
Account Age Rank799685
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1409636
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2127946
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2127946
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4254590
Withdrawls To BitMEX Accounts PercentileTop 58.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4357244
Number of Deposits from External Accounts PercentileTop 60.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5015638
Number of Deposits from BitMEX Accounts PercentileTop 69.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5015638
Number of Withdrawls to External Accounts PercentileTop 69.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank187637
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.