Bitcoin Account: 1EGQeA3DgEzcth6YUQAFVjiRCczdepCJ82

StatisticValue
Address1EGQeA3DgEzcth6YUQAFVjiRCczdepCJ82
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187280
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2697345
Maximum Balance PercentileTop 37.3 %
First Seen Block521382 (05/05/2018 22:21)
Last Seen Block521382 (05/05/2018 22:21)
Account Age (Blocks)344201
Account Age Rank2148996
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2648672
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3312011
Deposits From BitMEX Accounts PercentileTop 45.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3312011
Withdrawls To External Accounts PercentileTop 45.8 %
Withdrawls To BitMEX Accounts (BTC)0.2773
Withdrawls To BitMEX Accounts Rank674593
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1114372
Number of Deposits from External Accounts PercentileTop 15.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1850607
Number of Deposits from BitMEX Accounts PercentileTop 25.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1850607
Number of Withdrawls to External Accounts PercentileTop 25.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2634601
Number of Withdrawls to BitMEX Accounts PercentileTop 36.4 %

© 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.