Bitcoin Account: 1BT2EEs2hg6cxXf83ZdZ4beh5KUrjTuKRJ

StatisticValue
Address1BT2EEs2hg6cxXf83ZdZ4beh5KUrjTuKRJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank921044
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1542349
Maximum Balance PercentileTop 21.3 %
First Seen Block497748 (12/05/2017 15:05)
Last Seen Block497748 (12/05/2017 15:05)
Account Age (Blocks)367835
Account Age Rank901185
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1508126
Deposits From External Accounts PercentileTop 20.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2233321
Deposits From BitMEX Accounts PercentileTop 30.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2233321
Withdrawls To External Accounts PercentileTop 30.9 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3786242
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3891039
Number of Deposits from External Accounts PercentileTop 53.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4564337
Number of Deposits from BitMEX Accounts PercentileTop 63.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4564337
Number of Withdrawls to External Accounts PercentileTop 63.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4642617
Number of Withdrawls to BitMEX Accounts PercentileTop 64.1 %

© 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.