Bitcoin Account: 1LmdwKvWN9Zt88vD9eK26uvFoVkgYjj3mA

StatisticValue
Address1LmdwKvWN9Zt88vD9eK26uvFoVkgYjj3mA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank126179
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank775340
Maximum Balance PercentileTop 10.7 %
First Seen Block471376 (06/15/2017 11:35)
Last Seen Block476710 (07/20/2017 14:28)
Account Age (Blocks)372841
Account Age Rank120554
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank753324
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1496248
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1496248
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4559533
Withdrawls To BitMEX Accounts PercentileTop 63.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4661866
Number of Deposits from External Accounts PercentileTop 64.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5317371
Number of Deposits from BitMEX Accounts PercentileTop 73.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5317371
Number of Withdrawls to External Accounts PercentileTop 73.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1666619
Number of Withdrawls to BitMEX Accounts PercentileTop 23.1 %

© 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.