Bitcoin Account: 1LUJSfwFBzK8uXuwD4u1KD2jCkJJgLAaYS

StatisticValue
Address1LUJSfwFBzK8uXuwD4u1KD2jCkJJgLAaYS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank379834
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1022598
Maximum Balance PercentileTop 14.2 %
First Seen Block484231 (09/08/2017 20:24)
Last Seen Block488920 (10/08/2017 19:07)
Account Age (Blocks)364850
Account Age Rank371689
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank998515
Deposits From External Accounts PercentileTop 13.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1734894
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1734894
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5103655
Withdrawls To BitMEX Accounts PercentileTop 70.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5205946
Number of Deposits from External Accounts PercentileTop 72.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5859694
Number of Deposits from BitMEX Accounts PercentileTop 81.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5859694
Number of Withdrawls to External Accounts PercentileTop 81.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1101024
Number of Withdrawls to BitMEX Accounts PercentileTop 15.2 %

© 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.