Bitcoin Account: 1E6zDEKKMnXyKeM4NTwMM8pRz91fxQgLW

StatisticValue
Address1E6zDEKKMnXyKeM4NTwMM8pRz91fxQgLW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank249364
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank895018
Maximum Balance PercentileTop 12.4 %
First Seen Block480102 (08/11/2017 16:12)
Last Seen Block503349 (01/09/2018 14:27)
Account Age (Blocks)374255
Account Age Rank242450
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank871869
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1614410
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1614410
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4047136
Withdrawls To BitMEX Accounts PercentileTop 56.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4150687
Number of Deposits from External Accounts PercentileTop 57.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4816427
Number of Deposits from BitMEX Accounts PercentileTop 66.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4816427
Number of Withdrawls to External Accounts PercentileTop 66.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank445028
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.