Bitcoin Account: 1ESktWgCANcNEQFDhU1f8jCAN2hj6HPMSk

StatisticValue
Address1ESktWgCANcNEQFDhU1f8jCAN2hj6HPMSk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank302980
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank947261
Maximum Balance PercentileTop 13.1 %
First Seen Block481541 (08/21/2017 20:44)
Last Seen Block481541 (08/21/2017 20:44)
Account Age (Blocks)363954
Account Age Rank295382
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank923550
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1660210
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1660210
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5145521
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5247669
Number of Deposits from External Accounts PercentileTop 72.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5899455
Number of Deposits from BitMEX Accounts PercentileTop 81.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5899455
Number of Withdrawls to External Accounts PercentileTop 81.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1746848
Number of Withdrawls to BitMEX Accounts PercentileTop 24.2 %

© 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.