Bitcoin Account: 1LGqFbSn8SRrfTc7FsHjTLhhvfANHLjh5V

StatisticValue
Address1LGqFbSn8SRrfTc7FsHjTLhhvfANHLjh5V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank873060
Current Blanace PercentileTop 12.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1495634
Maximum Balance PercentileTop 20.7 %
First Seen Block496902 (11/30/2017 20:17)
Last Seen Block503836 (01/12/2018 08:03)
Account Age (Blocks)352179
Account Age Rank853989
Account Age PercentileTop 11.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1462076
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2181062
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2181062
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0508
Withdrawls To BitMEX Accounts Rank1531529
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1806598
Number of Deposits from External Accounts PercentileTop 25.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2511619
Number of Deposits from BitMEX Accounts PercentileTop 34.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2511619
Number of Withdrawls to External Accounts PercentileTop 34.8 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank42423
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.