Bitcoin Account: 1LUVtZ2LwpNvo3FTuqeisT3YkK669HNtvs

StatisticValue
Address1LUVtZ2LwpNvo3FTuqeisT3YkK669HNtvs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1228033
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1838998
Maximum Balance PercentileTop 25.4 %
First Seen Block501233 (12/27/2017 08:00)
Last Seen Block519691 (04/24/2018 07:47)
Account Age (Blocks)364350
Account Age Rank1204885
Account Age PercentileTop 16.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1802047
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2520396
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2520396
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3015520
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3135385
Number of Deposits from External Accounts PercentileTop 43.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3818815
Number of Deposits from BitMEX Accounts PercentileTop 52.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3818815
Number of Withdrawls to External Accounts PercentileTop 52.8 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank242547
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.