Bitcoin Account: 1Lr9ppezSBv4xbUuN5sMsKHF3MdGYfgHsN

StatisticValue
Address1Lr9ppezSBv4xbUuN5sMsKHF3MdGYfgHsN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank602769
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1237394
Maximum Balance PercentileTop 17.1 %
First Seen Block491612 (10/25/2017 07:03)
Last Seen Block491612 (10/25/2017 07:03)
Account Age (Blocks)362745
Account Age Rank590663
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1209765
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1940836
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1940836
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5573385
Withdrawls To BitMEX Accounts PercentileTop 77.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5675780
Number of Deposits from External Accounts PercentileTop 78.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6329241
Number of Deposits from BitMEX Accounts PercentileTop 87.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6329241
Number of Withdrawls to External Accounts PercentileTop 87.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1809545
Number of Withdrawls to BitMEX Accounts PercentileTop 25.0 %

© 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.