Bitcoin Account: 1EfP2Fe8EffGiSrUSD1qNhTw4PM7qWwW56

StatisticValue
Address1EfP2Fe8EffGiSrUSD1qNhTw4PM7qWwW56
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2287545
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2787737
Maximum Balance PercentileTop 38.6 %
First Seen Block523182 (05/18/2018 02:58)
Last Seen Block541244 (09/13/2018 13:03)
Account Age (Blocks)325364
Account Age Rank2248362
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2738526
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3386930
Deposits From BitMEX Accounts PercentileTop 46.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3386930
Withdrawls To External Accounts PercentileTop 46.9 %
Withdrawls To BitMEX Accounts (BTC)0.0340
Withdrawls To BitMEX Accounts Rank1792598
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2032117
Number of Deposits from External Accounts PercentileTop 28.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2729695
Number of Deposits from BitMEX Accounts PercentileTop 37.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2729695
Number of Withdrawls to External Accounts PercentileTop 37.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1414801
Number of Withdrawls to BitMEX Accounts PercentileTop 19.6 %

© 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.