Bitcoin Account: 1E4rhDvwdKMgXij1a9iVzM1j5zRarwLyJZ

StatisticValue
Address1E4rhDvwdKMgXij1a9iVzM1j5zRarwLyJZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank237460
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank883390
Maximum Balance PercentileTop 12.2 %
First Seen Block479568 (08/08/2017 00:20)
Last Seen Block570703 (04/08/2019 05:04)
Account Age (Blocks)373587
Account Age Rank230709
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank860358
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1602643
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1602643
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0132
Withdrawls To BitMEX Accounts Rank2452287
Withdrawls To BitMEX Accounts PercentileTop 33.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2619714
Number of Deposits from External Accounts PercentileTop 36.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3307234
Number of Deposits from BitMEX Accounts PercentileTop 45.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3307234
Number of Withdrawls to External Accounts PercentileTop 45.8 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77981
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.