Bitcoin Account: 1ESuw3rCu9vh6modEcQwLFnz4jot91CMr4

StatisticValue
Address1ESuw3rCu9vh6modEcQwLFnz4jot91CMr4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2632610
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3091197
Maximum Balance PercentileTop 42.7 %
First Seen Block535939 (08/09/2018 13:33)
Last Seen Block539202 (08/30/2018 13:55)
Account Age (Blocks)329644
Account Age Rank2723977
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3154687
Deposits From External Accounts PercentileTop 43.6 %
Deposits From BitMEX Accounts (BTC)0.2900
Deposits From BitMEX Accounts Rank231543
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank868837
Withdrawls To External Accounts PercentileTop 12.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6732491
Withdrawls To BitMEX Accounts PercentileTop 93.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6733007
Number of Deposits from External Accounts PercentileTop 93.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank84537
Number of Deposits from BitMEX Accounts PercentileTop 1.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank733102
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6622603
Number of Withdrawls to BitMEX Accounts PercentileTop 91.5 %

© 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.