Bitcoin Account: 1BES5bkZQ2TksE9ixSWEazCagyiv95EDzh

StatisticValue
Address1BES5bkZQ2TksE9ixSWEazCagyiv95EDzh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1677342
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2252689
Maximum Balance PercentileTop 31.1 %
First Seen Block547836 (10/29/2018 13:36)
Last Seen Block580144 (06/10/2019 18:36)
Account Age (Blocks)317747
Account Age Rank3178118
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3547728
Deposits From External Accounts PercentileTop 49.0 %
Deposits From BitMEX Accounts (BTC)0.5752
Deposits From BitMEX Accounts Rank165565
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank810037
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6683971
Withdrawls To BitMEX Accounts PercentileTop 92.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6684487
Number of Deposits from External Accounts PercentileTop 92.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank81525
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank730090
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6619591
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.