Bitcoin Account: 1LpaKEt3FYcy224j3gPFeEVTageRYHTFkF

StatisticValue
Address1LpaKEt3FYcy224j3gPFeEVTageRYHTFkF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1131468
Current Blanace PercentileTop 15.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1744514
Maximum Balance PercentileTop 24.2 %
First Seen Block500071 (12/19/2017 05:11)
Last Seen Block505437 (01/22/2018 00:13)
Account Age (Blocks)344146
Account Age Rank1109325
Account Age PercentileTop 15.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1708327
Deposits From External Accounts PercentileTop 23.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2418744
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2418744
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4091175
Withdrawls To BitMEX Accounts PercentileTop 56.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4194217
Number of Deposits from External Accounts PercentileTop 58.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4854293
Number of Deposits from BitMEX Accounts PercentileTop 67.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4854293
Number of Withdrawls to External Accounts PercentileTop 67.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank446059
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.