Bitcoin Account: 1ETPkYeXf6QTt8Mcm6EpyY1AvrvjrQbY1w

StatisticValue
Address1ETPkYeXf6QTt8Mcm6EpyY1AvrvjrQbY1w
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4057720
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4339806
Maximum Balance PercentileTop 59.9 %
First Seen Block572442 (04/20/2019 08:39)
Last Seen Block580506 (06/13/2019 09:51)
Account Age (Blocks)296284
Account Age Rank4025164
Account Age PercentileTop 55.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4301939
Deposits From External Accounts PercentileTop 59.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4766086
Deposits From BitMEX Accounts PercentileTop 65.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4766086
Withdrawls To External Accounts PercentileTop 65.8 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4060863
Withdrawls To BitMEX Accounts PercentileTop 56.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4165015
Number of Deposits from External Accounts PercentileTop 57.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4835857
Number of Deposits from BitMEX Accounts PercentileTop 66.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4835857
Number of Withdrawls to External Accounts PercentileTop 66.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank739937
Number of Withdrawls to BitMEX Accounts PercentileTop 10.2 %

© 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.