Bitcoin Account: 1Egq93GLD99cRVH1DsgTnwRCozuJe6QrTc

StatisticValue
Address1Egq93GLD99cRVH1DsgTnwRCozuJe6QrTc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank789356
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1415224
Maximum Balance PercentileTop 19.6 %
First Seen Block495643 (11/22/2017 22:29)
Last Seen Block549010 (11/06/2018 13:18)
Account Age (Blocks)349852
Account Age Rank771267
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1382354
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2102434
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2102434
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2081891
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2288119
Number of Deposits from External Accounts PercentileTop 31.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2978986
Number of Deposits from BitMEX Accounts PercentileTop 41.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2978986
Number of Withdrawls to External Accounts PercentileTop 41.3 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100097
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.