Bitcoin Account: 1EZ2h3E7j9DRazKZEtVoWssjXUTULc1ruW

StatisticValue
Address1EZ2h3E7j9DRazKZEtVoWssjXUTULc1ruW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank130545
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank779631
Maximum Balance PercentileTop 10.8 %
First Seen Block471717 (06/17/2017 18:42)
Last Seen Block500543 (12/22/2017 14:16)
Account Age (Blocks)375928
Account Age Rank124948
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank757706
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1501778
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1501778
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0121
Withdrawls To BitMEX Accounts Rank2513179
Withdrawls To BitMEX Accounts PercentileTop 34.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2675807
Number of Deposits from External Accounts PercentileTop 37.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3359217
Number of Deposits from BitMEX Accounts PercentileTop 46.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3359217
Number of Withdrawls to External Accounts PercentileTop 46.5 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34914
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.