Bitcoin Account: 1LzjsgP2o4v9zRXTBDYG7fiK62gv7QiN4q

StatisticValue
Address1LzjsgP2o4v9zRXTBDYG7fiK62gv7QiN4q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank684685
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1315547
Maximum Balance PercentileTop 18.2 %
First Seen Block493709 (11/09/2017 04:41)
Last Seen Block494395 (11/15/2017 01:31)
Account Age (Blocks)371874
Account Age Rank669678
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1285483
Deposits From External Accounts PercentileTop 17.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2017916
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2017916
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3863016
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3967549
Number of Deposits from External Accounts PercentileTop 54.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4640030
Number of Deposits from BitMEX Accounts PercentileTop 64.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4640030
Number of Withdrawls to External Accounts PercentileTop 64.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank213896
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.