Bitcoin Account: 1LZWsPweELXZA2EE4EhRYSB8rKntPT8VN7

StatisticValue
Address1LZWsPweELXZA2EE4EhRYSB8rKntPT8VN7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank351634
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank994955
Maximum Balance PercentileTop 13.8 %
First Seen Block483436 (09/04/2017 08:07)
Last Seen Block504527 (01/16/2018 19:08)
Account Age (Blocks)365645
Account Age Rank343676
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank971019
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1708062
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1708062
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3299830
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3405758
Number of Deposits from External Accounts PercentileTop 47.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4077663
Number of Deposits from BitMEX Accounts PercentileTop 56.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4077663
Number of Withdrawls to External Accounts PercentileTop 56.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank181586
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.