Bitcoin Account: 1EFiq4utEu8zC6XDi8NspCT1f8ZXtg3xye

StatisticValue
Address1EFiq4utEu8zC6XDi8NspCT1f8ZXtg3xye
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5892611
Current Blanace PercentileTop 81.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5983980
Maximum Balance PercentileTop 82.9 %
First Seen Block635996 (06/23/2020 13:19)
Last Seen Block635996 (06/23/2020 13:19)
Account Age (Blocks)206566
Account Age Rank6067705
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6141445
Deposits From External Accounts PercentileTop 85.1 %
Deposits From BitMEX Accounts (BTC)2.7379
Deposits From BitMEX Accounts Rank66274
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank719872
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6601125
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6601613
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank317012
Number of Deposits from BitMEX Accounts PercentileTop 4.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank901552
Number of Withdrawls to External Accounts PercentileTop 12.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6702959
Number of Withdrawls to BitMEX Accounts PercentileTop 92.9 %

© 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.