Bitcoin Account: 1EFt8Nr1jgw1nuhxawMQGqgtKVGU4rNDG3

StatisticValue
Address1EFt8Nr1jgw1nuhxawMQGqgtKVGU4rNDG3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank258274
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank903401
Maximum Balance PercentileTop 12.5 %
First Seen Block480289 (08/13/2017 01:54)
Last Seen Block522094 (05/10/2018 16:10)
Account Age (Blocks)367356
Account Age Rank251129
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank880128
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1618596
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1618596
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0662
Withdrawls To BitMEX Accounts Rank1386821
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1683805
Number of Deposits from External Accounts PercentileTop 23.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2391044
Number of Deposits from BitMEX Accounts PercentileTop 33.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2391044
Number of Withdrawls to External Accounts PercentileTop 33.1 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank46769
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.