Bitcoin Account: 1EWuZxJxHD96Hv5GwhZMA2YxYEQPKWkNcz

StatisticValue
Address1EWuZxJxHD96Hv5GwhZMA2YxYEQPKWkNcz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank221780
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank867763
Maximum Balance PercentileTop 12.0 %
First Seen Block478794 (08/03/2017 04:22)
Last Seen Block479548 (08/07/2017 20:25)
Account Age (Blocks)370287
Account Age Rank215109
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank844936
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1585751
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1585751
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5439647
Withdrawls To BitMEX Accounts PercentileTop 75.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5541818
Number of Deposits from External Accounts PercentileTop 76.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6193347
Number of Deposits from BitMEX Accounts PercentileTop 85.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6193347
Number of Withdrawls to External Accounts PercentileTop 85.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1124983
Number of Withdrawls to BitMEX Accounts PercentileTop 15.6 %

© 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.