Bitcoin Account: 1EFJfgn1daZ3HFYHh9tmisNbq2Gamfqb4C

StatisticValue
Address1EFJfgn1daZ3HFYHh9tmisNbq2Gamfqb4C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1527197
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2120579
Maximum Balance PercentileTop 29.3 %
First Seen Block507813 (02/05/2018 17:25)
Last Seen Block509944 (02/19/2018 14:37)
Account Age (Blocks)357770
Account Age Rank1501937
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2082185
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2790939
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2790939
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3041754
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3160407
Number of Deposits from External Accounts PercentileTop 43.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3843451
Number of Deposits from BitMEX Accounts PercentileTop 53.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3843451
Number of Withdrawls to External Accounts PercentileTop 53.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank702713
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.