Bitcoin Account: 1EXJNpJKCpf7UtR5MwXH9eaMJqGNLkrfvT

StatisticValue
Address1EXJNpJKCpf7UtR5MwXH9eaMJqGNLkrfvT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank224180
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank870857
Maximum Balance PercentileTop 12.0 %
First Seen Block478902 (08/03/2017 21:56)
Last Seen Block481926 (08/25/2017 01:39)
Account Age (Blocks)386681
Account Age Rank217474
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank848005
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1596286
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1596286
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5208441
Withdrawls To BitMEX Accounts PercentileTop 72.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5311441
Number of Deposits from External Accounts PercentileTop 73.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5971957
Number of Deposits from BitMEX Accounts PercentileTop 82.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5971957
Number of Withdrawls to External Accounts PercentileTop 82.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1108647
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.