Bitcoin Account: 1LkCfEhcWaJ8Z3aNgbQ3JkFjC4E3sGEgnJ

StatisticValue
Address1LkCfEhcWaJ8Z3aNgbQ3JkFjC4E3sGEgnJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank792994
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1418673
Maximum Balance PercentileTop 19.7 %
First Seen Block498079 (12/07/2017 12:32)
Last Seen Block498079 (12/07/2017 12:32)
Account Age (Blocks)346138
Account Age Rank932035
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1537193
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0157
Deposits From BitMEX Accounts Rank577220
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1177136
Withdrawls To External Accounts PercentileTop 16.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6991593
Withdrawls To BitMEX Accounts PercentileTop 96.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6992095
Number of Deposits from External Accounts PercentileTop 96.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank613613
Number of Deposits from BitMEX Accounts PercentileTop 8.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1198226
Number of Withdrawls to External Accounts PercentileTop 16.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7000936
Number of Withdrawls to BitMEX Accounts PercentileTop 97.0 %

© 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.