Bitcoin Account: 1ESDyTfpPCaF2uzXxYnKK6hDwArziSsJLj

StatisticValue
Address1ESDyTfpPCaF2uzXxYnKK6hDwArziSsJLj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2495523
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2972167
Maximum Balance PercentileTop 41.1 %
First Seen Block528830 (06/23/2018 12:09)
Last Seen Block560767 (01/30/2019 12:22)
Account Age (Blocks)336753
Account Age Rank2453740
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2921052
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3562168
Deposits From BitMEX Accounts PercentileTop 49.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3562168
Withdrawls To External Accounts PercentileTop 49.2 %
Withdrawls To BitMEX Accounts (BTC)0.3606
Withdrawls To BitMEX Accounts Rank585563
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1048323
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1787567
Number of Deposits from BitMEX Accounts PercentileTop 24.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1787567
Number of Withdrawls to External Accounts PercentileTop 24.7 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank172135
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.