Bitcoin Account: 1LQGfu1wkXNC7eb6soKAfQwACfiecy5s1C

StatisticValue
Address1LQGfu1wkXNC7eb6soKAfQwACfiecy5s1C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2083524
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2604398
Maximum Balance PercentileTop 36.0 %
First Seen Block519286 (04/21/2018 17:15)
Last Seen Block519298 (04/21/2018 18:54)
Account Age (Blocks)346297
Account Age Rank2045504
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2555667
Deposits From External Accounts PercentileTop 35.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3227810
Deposits From BitMEX Accounts PercentileTop 44.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3227810
Withdrawls To External Accounts PercentileTop 44.6 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5160893
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5263910
Number of Deposits from External Accounts PercentileTop 72.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5924775
Number of Deposits from BitMEX Accounts PercentileTop 81.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5924775
Number of Withdrawls to External Accounts PercentileTop 81.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1104855
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.