Bitcoin Account: 1Eci2bcgQd8adJ4XEzaPauD6d4YyRiTUwn

StatisticValue
Address1Eci2bcgQd8adJ4XEzaPauD6d4YyRiTUwn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2004677
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2534228
Maximum Balance PercentileTop 35.0 %
First Seen Block517465 (04/10/2018 02:02)
Last Seen Block517465 (04/10/2018 02:02)
Account Age (Blocks)348118
Account Age Rank1966115
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2484825
Deposits From External Accounts PercentileTop 34.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3164954
Deposits From BitMEX Accounts PercentileTop 43.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3164954
Withdrawls To External Accounts PercentileTop 43.7 %
Withdrawls To BitMEX Accounts (BTC)0.0091
Withdrawls To BitMEX Accounts Rank2784817
Withdrawls To BitMEX Accounts PercentileTop 38.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2919738
Number of Deposits from External Accounts PercentileTop 40.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3606467
Number of Deposits from BitMEX Accounts PercentileTop 49.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3606467
Number of Withdrawls to External Accounts PercentileTop 49.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3969787
Number of Withdrawls to BitMEX Accounts PercentileTop 54.8 %

© 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.