Bitcoin Account: 1EXK8sjkR4zReF7tznJG1Zcox1Wf8UWX1E

StatisticValue
Address1EXK8sjkR4zReF7tznJG1Zcox1Wf8UWX1E
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank236427
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank882385
Maximum Balance PercentileTop 12.2 %
First Seen Block479531 (08/07/2017 17:22)
Last Seen Block542847 (09/24/2018 13:11)
Account Age (Blocks)373624
Account Age Rank229698
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank859374
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.3465
Deposits From BitMEX Accounts Rank212963
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank851879
Withdrawls To External Accounts PercentileTop 11.8 %
Withdrawls To BitMEX Accounts (BTC)0.0065
Withdrawls To BitMEX Accounts Rank3045109
Withdrawls To BitMEX Accounts PercentileTop 42.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3163014
Number of Deposits from External Accounts PercentileTop 43.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank272374
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank859891
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132646
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.