Bitcoin Account: 1LUv3cKtJ8eenwHJAy9hFm8PLoV8SEzHSa

StatisticValue
Address1LUv3cKtJ8eenwHJAy9hFm8PLoV8SEzHSa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340790
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984262
Maximum Balance PercentileTop 13.6 %
First Seen Block483070 (09/02/2017 01:15)
Last Seen Block501146 (12/26/2017 18:53)
Account Age (Blocks)362425
Account Age Rank332938
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960352
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1696014
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1696014
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3482281
Withdrawls To BitMEX Accounts PercentileTop 48.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3587294
Number of Deposits from External Accounts PercentileTop 49.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4255195
Number of Deposits from BitMEX Accounts PercentileTop 58.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4255195
Number of Withdrawls to External Accounts PercentileTop 58.9 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank93801
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.