Bitcoin Account: 1EN3TYYehjnPMvpvV7JhXcFv7otFCX7rRf

StatisticValue
Address1EN3TYYehjnPMvpvV7JhXcFv7otFCX7rRf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1611329
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2195865
Maximum Balance PercentileTop 30.3 %
First Seen Block509720 (02/18/2018 05:31)
Last Seen Block513506 (03/14/2018 15:04)
Account Age (Blocks)359006
Account Age Rank1583867
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2155755
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2860916
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2860916
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4262672
Withdrawls To BitMEX Accounts PercentileTop 58.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4366380
Number of Deposits from External Accounts PercentileTop 60.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5035129
Number of Deposits from BitMEX Accounts PercentileTop 69.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5035129
Number of Withdrawls to External Accounts PercentileTop 69.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1039608
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.