Bitcoin Account: 1EqDUNKa9ayXFK7bf52H3dLmcRYzGp2eZP

StatisticValue
Address1EqDUNKa9ayXFK7bf52H3dLmcRYzGp2eZP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2448028
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2930136
Maximum Balance PercentileTop 40.5 %
First Seen Block527443 (06/14/2018 15:13)
Last Seen Block614975 (01/29/2020 00:44)
Account Age (Blocks)338140
Account Age Rank2406626
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2879323
Deposits From External Accounts PercentileTop 39.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3523791
Deposits From BitMEX Accounts PercentileTop 48.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3523791
Withdrawls To External Accounts PercentileTop 48.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5964477
Withdrawls To BitMEX Accounts PercentileTop 82.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6067352
Number of Deposits from External Accounts PercentileTop 83.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6723371
Number of Deposits from BitMEX Accounts PercentileTop 92.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6723371
Number of Withdrawls to External Accounts PercentileTop 92.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank479979
Number of Withdrawls to BitMEX Accounts PercentileTop 6.6 %

© 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.