Bitcoin Account: 1LxurHN4eSoAK3XJ7kh7irjwLNiq8iQP74

StatisticValue
Address1LxurHN4eSoAK3XJ7kh7irjwLNiq8iQP74
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1383304
Current Blanace PercentileTop 19.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1986015
Maximum Balance PercentileTop 27.5 %
First Seen Block504574 (01/17/2018 01:25)
Last Seen Block519660 (04/24/2018 01:51)
Account Age (Blocks)339643
Account Age Rank1359735
Account Age PercentileTop 18.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1948804
Deposits From External Accounts PercentileTop 27.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2652309
Deposits From BitMEX Accounts PercentileTop 36.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2652309
Withdrawls To External Accounts PercentileTop 36.7 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3636512
Withdrawls To BitMEX Accounts PercentileTop 50.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3740874
Number of Deposits from External Accounts PercentileTop 51.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4406014
Number of Deposits from BitMEX Accounts PercentileTop 61.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4406014
Number of Withdrawls to External Accounts PercentileTop 61.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank550989
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

© 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.