Bitcoin Account: 1ES3wyFh4eEYqmB7MpJ8r6TRKYNv8bAdJL

StatisticValue
Address1ES3wyFh4eEYqmB7MpJ8r6TRKYNv8bAdJL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864368
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2414376
Maximum Balance PercentileTop 33.3 %
First Seen Block514485 (03/21/2018 05:35)
Last Seen Block515784 (03/30/2018 04:04)
Account Age (Blocks)354241
Account Age Rank1829127
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2367711
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3058570
Deposits From BitMEX Accounts PercentileTop 42.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3058570
Withdrawls To External Accounts PercentileTop 42.2 %
Withdrawls To BitMEX Accounts (BTC)0.1730
Withdrawls To BitMEX Accounts Rank867830
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1263041
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1993686
Number of Deposits from BitMEX Accounts PercentileTop 27.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1993686
Number of Withdrawls to External Accounts PercentileTop 27.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank405058
Number of Withdrawls to BitMEX Accounts PercentileTop 5.6 %

© 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.