Bitcoin Account: 1LtYecXFN8AM7gwu7EVxqXyiUSEGSHDn58

StatisticValue
Address1LtYecXFN8AM7gwu7EVxqXyiUSEGSHDn58
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3403483
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3760230
Maximum Balance PercentileTop 51.9 %
First Seen Block560336 (01/27/2019 13:29)
Last Seen Block560350 (01/27/2019 16:19)
Account Age (Blocks)305247
Account Age Rank3667170
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3979009
Deposits From External Accounts PercentileTop 55.0 %
Deposits From BitMEX Accounts (BTC)0.0978
Deposits From BitMEX Accounts Rank367978
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank989972
Withdrawls To External Accounts PercentileTop 13.7 %
Withdrawls To BitMEX Accounts (BTC)0.0974
Withdrawls To BitMEX Accounts Rank1188912
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1518037
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank246301
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank839858
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2315643
Number of Withdrawls to BitMEX Accounts PercentileTop 32.0 %

© 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.