Bitcoin Account: 1EPiSJoFbWZtGj4859qaT14BdmUhHcMUHm

StatisticValue
Address1EPiSJoFbWZtGj4859qaT14BdmUhHcMUHm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank766368
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1393223
Maximum Balance PercentileTop 19.3 %
First Seen Block495171 (11/20/2017 03:21)
Last Seen Block585069 (07/12/2019 11:30)
Account Age (Blocks)353910
Account Age Rank748670
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1360736
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2083228
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2083228
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.0482
Withdrawls To BitMEX Accounts Rank1586411
Withdrawls To BitMEX Accounts PercentileTop 22.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1852806
Number of Deposits from External Accounts PercentileTop 25.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2555955
Number of Deposits from BitMEX Accounts PercentileTop 35.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2555955
Number of Withdrawls to External Accounts PercentileTop 35.4 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44551
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.