Bitcoin Account: 1EPX4mNbSmi8D2XFzG7c4qdiD5iqrQd3Dz

StatisticValue
Address1EPX4mNbSmi8D2XFzG7c4qdiD5iqrQd3Dz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank222225
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank867577
Maximum Balance PercentileTop 12.1 %
First Seen Block478843 (08/03/2017 10:04)
Last Seen Block498831 (12/12/2017 02:19)
Account Age (Blocks)353758
Account Age Rank215656
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank844694
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1574193
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1574193
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5288869
Withdrawls To BitMEX Accounts PercentileTop 73.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5390408
Number of Deposits from External Accounts PercentileTop 74.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6031579
Number of Deposits from BitMEX Accounts PercentileTop 83.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6031579
Number of Withdrawls to External Accounts PercentileTop 83.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1767858
Number of Withdrawls to BitMEX Accounts PercentileTop 24.6 %

© 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.