Bitcoin Account: 1LqAyNoPZa4mLxMNcXAUufx5wyJ5DrxavB

StatisticValue
Address1LqAyNoPZa4mLxMNcXAUufx5wyJ5DrxavB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3979738
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4269493
Maximum Balance PercentileTop 59.0 %
First Seen Block570264 (04/05/2019 04:23)
Last Seen Block578628 (05/31/2019 04:23)
Account Age (Blocks)298462
Account Age Rank3946854
Account Age PercentileTop 54.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4231121
Deposits From External Accounts PercentileTop 58.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4703190
Deposits From BitMEX Accounts PercentileTop 65.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4703190
Withdrawls To External Accounts PercentileTop 65.0 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3192826
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3302854
Number of Deposits from External Accounts PercentileTop 45.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3984304
Number of Deposits from BitMEX Accounts PercentileTop 55.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3984304
Number of Withdrawls to External Accounts PercentileTop 55.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank102223
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.