Bitcoin Account: 1Ept3CYbSfeZ7VqS4GSF6Py7pCbTVMhAAS

StatisticValue
Address1Ept3CYbSfeZ7VqS4GSF6Py7pCbTVMhAAS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3640064
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3966769
Maximum Balance PercentileTop 54.8 %
First Seen Block558024 (01/11/2019 03:32)
Last Seen Block566873 (03/13/2019 10:53)
Account Age (Blocks)307559
Account Age Rank3603909
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3924052
Deposits From External Accounts PercentileTop 54.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4442472
Deposits From BitMEX Accounts PercentileTop 61.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4442472
Withdrawls To External Accounts PercentileTop 61.4 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3335069
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3441582
Number of Deposits from External Accounts PercentileTop 47.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4120551
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4120551
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank711047
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.