Bitcoin Account: 1Eqnui1JoxDEyrXiWVSdQQEwwkP16waiTS

StatisticValue
Address1Eqnui1JoxDEyrXiWVSdQQEwwkP16waiTS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5695055
Current Blanace PercentileTop 78.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5805971
Maximum Balance PercentileTop 80.2 %
First Seen Block621143 (03/11/2020 00:03)
Last Seen Block621143 (03/11/2020 00:03)
Account Age (Blocks)244440
Account Age Rank5686900
Account Age PercentileTop 78.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5796255
Deposits From External Accounts PercentileTop 80.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6067362
Deposits From BitMEX Accounts PercentileTop 83.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6067362
Withdrawls To External Accounts PercentileTop 83.8 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2508541
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2672352
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3364402
Number of Deposits from BitMEX Accounts PercentileTop 46.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3364402
Number of Withdrawls to External Accounts PercentileTop 46.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3776374
Number of Withdrawls to BitMEX Accounts PercentileTop 52.2 %

© 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.