Bitcoin Account: 1EQNGeqn4o6jYudp7pJQcJcidvL9FsmoXY

StatisticValue
Address1EQNGeqn4o6jYudp7pJQcJcidvL9FsmoXY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank902936
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1524352
Maximum Balance PercentileTop 21.1 %
First Seen Block497392 (12/03/2017 15:46)
Last Seen Block518176 (04/14/2018 13:05)
Account Age (Blocks)351154
Account Age Rank883476
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1490451
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2207620
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2207620
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5011506
Withdrawls To BitMEX Accounts PercentileTop 69.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5113797
Number of Deposits from External Accounts PercentileTop 70.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5767164
Number of Deposits from BitMEX Accounts PercentileTop 79.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5767164
Number of Withdrawls to External Accounts PercentileTop 79.9 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank166731
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.