Bitcoin Account: 1EkV5GXYsFNiypz9NAWa5b8MtMyoTAtW91

StatisticValue
Address1EkV5GXYsFNiypz9NAWa5b8MtMyoTAtW91
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank137139
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank786396
Maximum Balance PercentileTop 10.9 %
First Seen Block472312 (06/21/2017 23:15)
Last Seen Block472312 (06/21/2017 23:15)
Account Age (Blocks)380843
Account Age Rank131765
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank764579
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1511510
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1511510
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5295368
Withdrawls To BitMEX Accounts PercentileTop 73.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5397803
Number of Deposits from External Accounts PercentileTop 74.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6052327
Number of Deposits from BitMEX Accounts PercentileTop 83.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6052327
Number of Withdrawls to External Accounts PercentileTop 83.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5588843
Number of Withdrawls to BitMEX Accounts PercentileTop 77.3 %

© 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.