Bitcoin Account: 1Lum3Nin5PSUcr2SnFhnW9RaiM5RRUv3aF

StatisticValue
Address1Lum3Nin5PSUcr2SnFhnW9RaiM5RRUv3aF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank487786
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1126892
Maximum Balance PercentileTop 15.6 %
First Seen Block487710 (09/30/2017 18:51)
Last Seen Block539518 (09/01/2018 16:43)
Account Age (Blocks)361371
Account Age Rank477835
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1101214
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1834449
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1834449
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.0257
Withdrawls To BitMEX Accounts Rank1976077
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2194018
Number of Deposits from External Accounts PercentileTop 30.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2888657
Number of Deposits from BitMEX Accounts PercentileTop 40.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2888657
Number of Withdrawls to External Accounts PercentileTop 40.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110207
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

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