Bitcoin Account: 1E5dBRu1kixNrEs9yUjdXUAed2ynCkU9fe

StatisticValue
Address1E5dBRu1kixNrEs9yUjdXUAed2ynCkU9fe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank698759
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1328420
Maximum Balance PercentileTop 18.4 %
First Seen Block493952 (11/10/2017 21:34)
Last Seen Block533927 (07/27/2018 13:15)
Account Age (Blocks)355129
Account Age Rank683194
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1297829
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2022448
Deposits From BitMEX Accounts PercentileTop 28.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2022448
Withdrawls To External Accounts PercentileTop 28.0 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3027236
Withdrawls To BitMEX Accounts PercentileTop 41.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3145730
Number of Deposits from External Accounts PercentileTop 43.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3821467
Number of Deposits from BitMEX Accounts PercentileTop 52.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3821467
Number of Withdrawls to External Accounts PercentileTop 52.9 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank63541
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.