Bitcoin Account: 1Lm3Dg3CwFsf7bjALmrp12VzbFKW8V3wuC

StatisticValue
Address1Lm3Dg3CwFsf7bjALmrp12VzbFKW8V3wuC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank986921
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1605239
Maximum Balance PercentileTop 22.2 %
First Seen Block498340 (12/09/2017 04:22)
Last Seen Block578371 (05/29/2019 14:11)
Account Age (Blocks)350206
Account Age Rank966245
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1570315
Deposits From External Accounts PercentileTop 21.7 %
Deposits From BitMEX Accounts (BTC)0.5759
Deposits From BitMEX Accounts Rank165383
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank809080
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2496037
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2660058
Number of Deposits from External Accounts PercentileTop 36.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank265373
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank854407
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank395013
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.