Bitcoin Account: 1DLuzXjnvSg55Ucs9m9gdxXLcWxxRr9paR

StatisticValue
Address1DLuzXjnvSg55Ucs9m9gdxXLcWxxRr9paR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank462238
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1102694
Maximum Balance PercentileTop 15.3 %
First Seen Block486545 (09/23/2017 01:27)
Last Seen Block641684 (08/01/2020 01:38)
Account Age (Blocks)366610
Account Age Rank452944
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1077467
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1813732
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1813732
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0580
Withdrawls To BitMEX Accounts Rank1458965
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1745160
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2453828
Number of Deposits from BitMEX Accounts PercentileTop 34.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2453828
Number of Withdrawls to External Accounts PercentileTop 34.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank99128
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.