Bitcoin Account: 1E2SHmks5vyU5pUxLVAQAGn55Cst76TBwH

StatisticValue
Address1E2SHmks5vyU5pUxLVAQAGn55Cst76TBwH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank928608
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1549691
Maximum Balance PercentileTop 21.4 %
First Seen Block497854 (12/06/2017 05:41)
Last Seen Block511308 (02/28/2018 10:36)
Account Age (Blocks)367729
Account Age Rank908568
Account Age PercentileTop 12.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1515299
Deposits From External Accounts PercentileTop 20.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2240472
Deposits From BitMEX Accounts PercentileTop 31.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2240472
Withdrawls To External Accounts PercentileTop 31.0 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3825699
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3930323
Number of Deposits from External Accounts PercentileTop 54.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4603182
Number of Deposits from BitMEX Accounts PercentileTop 63.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4603182
Number of Withdrawls to External Accounts PercentileTop 63.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank556100
Number of Withdrawls to BitMEX Accounts PercentileTop 7.7 %

© 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.