Bitcoin Account: 1LZwnrcVZ43c2Cja8KG1rG3HURrZYHWM9y

StatisticValue
Address1LZwnrcVZ43c2Cja8KG1rG3HURrZYHWM9y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1241534
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1852027
Maximum Balance PercentileTop 25.6 %
First Seen Block501445 (12/28/2017 17:29)
Last Seen Block538980 (08/29/2018 02:30)
Account Age (Blocks)364138
Account Age Rank1218313
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1815014
Deposits From External Accounts PercentileTop 25.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2532980
Deposits From BitMEX Accounts PercentileTop 35.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2532980
Withdrawls To External Accounts PercentileTop 35.0 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3660834
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3766041
Number of Deposits from External Accounts PercentileTop 52.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4440872
Number of Deposits from BitMEX Accounts PercentileTop 61.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4440872
Number of Withdrawls to External Accounts PercentileTop 61.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank248169
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.