Bitcoin Account: 1LjYtBXHviuSTfowy4eBCiazJeEPV7wfFA

StatisticValue
Address1LjYtBXHviuSTfowy4eBCiazJeEPV7wfFA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank726092
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1354132
Maximum Balance PercentileTop 18.8 %
First Seen Block494318 (11/14/2017 10:54)
Last Seen Block496129 (11/26/2017 02:39)
Account Age (Blocks)338283
Account Age Rank709674
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322642
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2035117
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2035117
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0449
Withdrawls To BitMEX Accounts Rank1627044
Withdrawls To BitMEX Accounts PercentileTop 22.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1887225
Number of Deposits from External Accounts PercentileTop 26.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2578113
Number of Deposits from BitMEX Accounts PercentileTop 35.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2578113
Number of Withdrawls to External Accounts PercentileTop 35.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank517451
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.