Bitcoin Account: 1EsCaevZ2w5gonAsYnb8A2NSeZ6xuG3ati

StatisticValue
Address1EsCaevZ2w5gonAsYnb8A2NSeZ6xuG3ati
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1655651
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2234311
Maximum Balance PercentileTop 30.9 %
First Seen Block510685 (02/24/2018 12:21)
Last Seen Block510685 (02/24/2018 12:21)
Account Age (Blocks)354898
Account Age Rank1626825
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2193085
Deposits From External Accounts PercentileTop 30.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2895374
Deposits From BitMEX Accounts PercentileTop 40.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2895374
Withdrawls To External Accounts PercentileTop 40.0 %
Withdrawls To BitMEX Accounts (BTC)0.0420
Withdrawls To BitMEX Accounts Rank1664350
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1921341
Number of Deposits from External Accounts PercentileTop 26.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2630307
Number of Deposits from BitMEX Accounts PercentileTop 36.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2630307
Number of Withdrawls to External Accounts PercentileTop 36.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3218887
Number of Withdrawls to BitMEX Accounts PercentileTop 44.5 %

© 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.