Bitcoin Account: 1EXuUGNLpsH3b8jz3feRHVBRucVNg2CaNA

StatisticValue
Address1EXuUGNLpsH3b8jz3feRHVBRucVNg2CaNA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank242874
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank888676
Maximum Balance PercentileTop 12.3 %
First Seen Block479825 (08/09/2017 14:51)
Last Seen Block479825 (08/09/2017 14:51)
Account Age (Blocks)374532
Account Age Rank235996
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank865561
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1608290
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1608290
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5881711
Withdrawls To BitMEX Accounts PercentileTop 81.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5984091
Number of Deposits from External Accounts PercentileTop 82.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6635808
Number of Deposits from BitMEX Accounts PercentileTop 91.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6635808
Number of Withdrawls to External Accounts PercentileTop 91.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5991633
Number of Withdrawls to BitMEX Accounts PercentileTop 82.9 %

© 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.