Bitcoin Account: 1LnfWuo9nBEmzBFoZkHDWp6zMTjpYaaxE3

StatisticValue
Address1LnfWuo9nBEmzBFoZkHDWp6zMTjpYaaxE3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1122721
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1736173
Maximum Balance PercentileTop 24.0 %
First Seen Block499923 (12/18/2017 07:40)
Last Seen Block500441 (12/21/2017 21:18)
Account Age (Blocks)348623
Account Age Rank1100548
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1699996
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2412159
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2412159
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5776089
Withdrawls To BitMEX Accounts PercentileTop 80.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5878198
Number of Deposits from External Accounts PercentileTop 81.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6526733
Number of Deposits from BitMEX Accounts PercentileTop 90.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6526733
Number of Withdrawls to External Accounts PercentileTop 90.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank812628
Number of Withdrawls to BitMEX Accounts PercentileTop 11.3 %

© 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.