Bitcoin Account: 1LgWCx8nk2sNC3sCfHLkmBLMEN9apRat1K

StatisticValue
Address1LgWCx8nk2sNC3sCfHLkmBLMEN9apRat1K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2133690
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2649446
Maximum Balance PercentileTop 36.6 %
First Seen Block520219 (04/28/2018 03:38)
Last Seen Block522933 (05/16/2018 10:25)
Account Age (Blocks)345364
Account Age Rank2095708
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2600892
Deposits From External Accounts PercentileTop 35.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3268862
Deposits From BitMEX Accounts PercentileTop 45.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3268862
Withdrawls To External Accounts PercentileTop 45.2 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2080960
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2288312
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2988387
Number of Deposits from BitMEX Accounts PercentileTop 41.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2988387
Number of Withdrawls to External Accounts PercentileTop 41.3 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77509
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.