Bitcoin Account: 1LjCbhrRfmqCtKNCUHd7tnXQXVxzcmjdTz

StatisticValue
Address1LjCbhrRfmqCtKNCUHd7tnXQXVxzcmjdTz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank258920
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank904052
Maximum Balance PercentileTop 12.5 %
First Seen Block480307 (08/13/2017 04:03)
Last Seen Block564538 (02/25/2019 03:29)
Account Age (Blocks)368239
Account Age Rank251753
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank880766
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1619288
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1619288
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0986
Withdrawls To BitMEX Accounts Rank1180999
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1510478
Number of Deposits from External Accounts PercentileTop 20.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2222931
Number of Deposits from BitMEX Accounts PercentileTop 30.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2222931
Number of Withdrawls to External Accounts PercentileTop 30.8 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank135151
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.