Bitcoin Account: 1Lm4LSpBP66kSyMXAexNHcd1XGotQGtdv3

StatisticValue
Address1Lm4LSpBP66kSyMXAexNHcd1XGotQGtdv3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1160154
Current Blanace PercentileTop 16.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1773287
Maximum Balance PercentileTop 24.5 %
First Seen Block500381 (12/21/2017 08:56)
Last Seen Block500381 (12/21/2017 08:56)
Account Age (Blocks)365202
Account Age Rank1137624
Account Age PercentileTop 15.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1736843
Deposits From External Accounts PercentileTop 24.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2456641
Deposits From BitMEX Accounts PercentileTop 33.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2456641
Withdrawls To External Accounts PercentileTop 33.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6236964
Withdrawls To BitMEX Accounts PercentileTop 86.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6339778
Number of Deposits from External Accounts PercentileTop 87.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6994488
Number of Deposits from BitMEX Accounts PercentileTop 96.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6994488
Number of Withdrawls to External Accounts PercentileTop 96.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1902450
Number of Withdrawls to BitMEX Accounts PercentileTop 26.3 %

© 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.