Bitcoin Account: 1LU2SGz11zW4McWft3QxPGdvcsCsN5EsqR

StatisticValue
Address1LU2SGz11zW4McWft3QxPGdvcsCsN5EsqR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank184094
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank831489
Maximum Balance PercentileTop 11.5 %
First Seen Block476436 (07/18/2017 22:04)
Last Seen Block492269 (10/29/2017 22:59)
Account Age (Blocks)372645
Account Age Rank178032
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank809236
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1552081
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1552081
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.8360
Withdrawls To BitMEX Accounts Rank355189
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank880958
Number of Deposits from External Accounts PercentileTop 12.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1620853
Number of Deposits from BitMEX Accounts PercentileTop 22.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1620853
Number of Withdrawls to External Accounts PercentileTop 22.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank500923
Number of Withdrawls to BitMEX Accounts PercentileTop 6.9 %

© 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.