Bitcoin Account: 1EfW9uLEEid14FBZto4ZcFt9vXwWywrYJJ

StatisticValue
Address1EfW9uLEEid14FBZto4ZcFt9vXwWywrYJJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank351723
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank994941
Maximum Balance PercentileTop 13.8 %
First Seen Block483438 (09/04/2017 08:18)
Last Seen Block538311 (08/24/2018 22:12)
Account Age (Blocks)360779
Account Age Rank343837
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank970992
Deposits From External Accounts PercentileTop 13.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1705614
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1705614
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3508112
Withdrawls To BitMEX Accounts PercentileTop 48.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3612979
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4279762
Number of Deposits from BitMEX Accounts PercentileTop 59.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4279762
Number of Withdrawls to External Accounts PercentileTop 59.3 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank93865
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.