Bitcoin Account: 1EPUb5gUZyXPtJ5XyHKzPJnDXumvbNXzoi

StatisticValue
Address1EPUb5gUZyXPtJ5XyHKzPJnDXumvbNXzoi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1172268
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1785134
Maximum Balance PercentileTop 24.7 %
First Seen Block500488 (12/22/2017 04:16)
Last Seen Block629433 (05/08/2020 02:17)
Account Age (Blocks)365095
Account Age Rank1149639
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1748610
Deposits From External Accounts PercentileTop 24.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2468185
Deposits From BitMEX Accounts PercentileTop 34.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2468185
Withdrawls To External Accounts PercentileTop 34.1 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3752663
Withdrawls To BitMEX Accounts PercentileTop 51.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3857562
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4531256
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4531256
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank60199
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.