Bitcoin Account: 1E8np2oxmmV9x9EHE4K6rNUUZDdCSaX4xC

StatisticValue
Address1E8np2oxmmV9x9EHE4K6rNUUZDdCSaX4xC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2560280
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3028435
Maximum Balance PercentileTop 41.8 %
First Seen Block530655 (07/06/2018 03:01)
Last Seen Block533871 (07/27/2018 03:41)
Account Age (Blocks)338071
Account Age Rank2517823
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2976885
Deposits From External Accounts PercentileTop 41.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3612154
Deposits From BitMEX Accounts PercentileTop 49.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3612154
Withdrawls To External Accounts PercentileTop 49.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4955007
Withdrawls To BitMEX Accounts PercentileTop 68.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5058221
Number of Deposits from External Accounts PercentileTop 69.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5721039
Number of Deposits from BitMEX Accounts PercentileTop 79.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5721039
Number of Withdrawls to External Accounts PercentileTop 79.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank590605
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.