Bitcoin Account: 1LutJJzZYJWWua9VrddR5rZs5eHGC4Wni1

StatisticValue
Address1LutJJzZYJWWua9VrddR5rZs5eHGC4Wni1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1212656
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1823440
Maximum Balance PercentileTop 25.2 %
First Seen Block500978 (12/25/2017 12:29)
Last Seen Block640003 (07/20/2020 08:00)
Account Age (Blocks)348103
Account Age Rank1189538
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1786488
Deposits From External Accounts PercentileTop 24.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2497734
Deposits From BitMEX Accounts PercentileTop 34.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2497734
Withdrawls To External Accounts PercentileTop 34.6 %
Withdrawls To BitMEX Accounts (BTC)0.2385
Withdrawls To BitMEX Accounts Rank731625
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1156880
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1883747
Number of Deposits from BitMEX Accounts PercentileTop 26.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1883747
Number of Withdrawls to External Accounts PercentileTop 26.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank58009
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.