Bitcoin Account: 1LGs2QcBm2iQhUBUepDAcx9VuGEJ4dee3X

StatisticValue
Address1LGs2QcBm2iQhUBUepDAcx9VuGEJ4dee3X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank991832
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1610033
Maximum Balance PercentileTop 22.3 %
First Seen Block498379 (12/09/2017 10:21)
Last Seen Block585715 (07/16/2019 20:07)
Account Age (Blocks)350167
Account Age Rank971093
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1575053
Deposits From External Accounts PercentileTop 21.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2290263
Deposits From BitMEX Accounts PercentileTop 31.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2290263
Withdrawls To External Accounts PercentileTop 31.7 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3208388
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3316596
Number of Deposits from External Accounts PercentileTop 45.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3988791
Number of Deposits from BitMEX Accounts PercentileTop 55.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3988791
Number of Withdrawls to External Accounts PercentileTop 55.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank125522
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.