Bitcoin Account: 1ESqTvfXhh26Vx3Qpfjd96vNyWWPdPJZZH

StatisticValue
Address1ESqTvfXhh26Vx3Qpfjd96vNyWWPdPJZZH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank312296
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank956391
Maximum Balance PercentileTop 13.3 %
First Seen Block481709 (08/23/2017 09:31)
Last Seen Block505527 (01/22/2018 13:00)
Account Age (Blocks)360853
Account Age Rank304668
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank932594
Deposits From External Accounts PercentileTop 12.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1666708
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1666708
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0510
Withdrawls To BitMEX Accounts Rank1529597
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1804665
Number of Deposits from External Accounts PercentileTop 25.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2505697
Number of Deposits from BitMEX Accounts PercentileTop 34.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2505697
Number of Withdrawls to External Accounts PercentileTop 34.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank516583
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.