Bitcoin Account: 1Es1WNmK9wZBeTvmfKqAcLQJDJkBaYnQiM

StatisticValue
Address1Es1WNmK9wZBeTvmfKqAcLQJDJkBaYnQiM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2958686
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3369986
Maximum Balance PercentileTop 46.7 %
First Seen Block540190 (09/06/2018 11:26)
Last Seen Block576520 (05/17/2019 23:36)
Account Age (Blocks)308891
Account Age Rank2913123
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3316324
Deposits From External Accounts PercentileTop 45.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3907299
Deposits From BitMEX Accounts PercentileTop 54.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3907299
Withdrawls To External Accounts PercentileTop 54.1 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2609592
Withdrawls To BitMEX Accounts PercentileTop 36.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2761887
Number of Deposits from External Accounts PercentileTop 38.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3444815
Number of Deposits from BitMEX Accounts PercentileTop 47.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3444815
Number of Withdrawls to External Accounts PercentileTop 47.7 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank138852
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.