Bitcoin Account: 1LUZAAH2UpAT4Uf8u9SAYfqCwvYmKwVuQt

StatisticValue
Address1LUZAAH2UpAT4Uf8u9SAYfqCwvYmKwVuQt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank95933
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank745830
Maximum Balance PercentileTop 10.4 %
First Seen Block468043 (05/25/2017 10:00)
Last Seen Block501229 (12/27/2017 07:41)
Account Age (Blocks)363469
Account Age Rank90364
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank723691
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1459414
Deposits From BitMEX Accounts PercentileTop 20.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1459414
Withdrawls To External Accounts PercentileTop 20.3 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3875736
Withdrawls To BitMEX Accounts PercentileTop 53.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3978689
Number of Deposits from External Accounts PercentileTop 55.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4632050
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4632050
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank213994
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.