Bitcoin Account: 1LuE7PrNmrmL1FDoxyHDm5b2bFkpPRHNrG

StatisticValue
Address1LuE7PrNmrmL1FDoxyHDm5b2bFkpPRHNrG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank228766
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank874568
Maximum Balance PercentileTop 12.1 %
First Seen Block479174 (08/05/2017 10:14)
Last Seen Block479174 (08/05/2017 10:14)
Account Age (Blocks)369372
Account Age Rank222004
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank851642
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1591211
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1591211
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3883695
Withdrawls To BitMEX Accounts PercentileTop 53.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3987379
Number of Deposits from External Accounts PercentileTop 55.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4651120
Number of Deposits from BitMEX Accounts PercentileTop 64.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4651120
Number of Withdrawls to External Accounts PercentileTop 64.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4704860
Number of Withdrawls to BitMEX Accounts PercentileTop 65.2 %

© 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.