Bitcoin Account: 1LntrBp2XQaaTZqSpUG7qSKM3ZtKY5wuDM

StatisticValue
Address1LntrBp2XQaaTZqSpUG7qSKM3ZtKY5wuDM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2403061
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2889947
Maximum Balance PercentileTop 39.9 %
First Seen Block526676 (06/09/2018 05:36)
Last Seen Block538053 (08/23/2018 04:36)
Account Age (Blocks)338907
Account Age Rank2362309
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2839670
Deposits From External Accounts PercentileTop 39.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3487152
Deposits From BitMEX Accounts PercentileTop 48.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3487152
Withdrawls To External Accounts PercentileTop 48.2 %
Withdrawls To BitMEX Accounts (BTC)0.0886
Withdrawls To BitMEX Accounts Rank1238560
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1560044
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2279545
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2279545
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank233494
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.