Bitcoin Account: 1LgUTDvzR7N9FArWEAQWF16Vn7FQacKokz

StatisticValue
Address1LgUTDvzR7N9FArWEAQWF16Vn7FQacKokz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank604110
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1238317
Maximum Balance PercentileTop 17.1 %
First Seen Block491660 (10/25/2017 12:58)
Last Seen Block498395 (12/09/2017 12:44)
Account Age (Blocks)357421
Account Age Rank591821
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1210626
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1938905
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1938905
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4328175
Withdrawls To BitMEX Accounts PercentileTop 59.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4430918
Number of Deposits from External Accounts PercentileTop 61.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5091052
Number of Deposits from BitMEX Accounts PercentileTop 70.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5091052
Number of Withdrawls to External Accounts PercentileTop 70.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank571495
Number of Withdrawls to BitMEX Accounts PercentileTop 7.9 %

© 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.