Bitcoin Account: 1EsLcWZsNYmitJZtYiM6chw2eZxBEWqho4

StatisticValue
Address1EsLcWZsNYmitJZtYiM6chw2eZxBEWqho4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank408520
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1051280
Maximum Balance PercentileTop 14.5 %
First Seen Block485213 (09/14/2017 12:41)
Last Seen Block498308 (12/09/2017 00:12)
Account Age (Blocks)380370
Account Age Rank400003
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1026874
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1770125
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1770125
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0179
Withdrawls To BitMEX Accounts Rank2238011
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2427848
Number of Deposits from External Accounts PercentileTop 33.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3124449
Number of Deposits from BitMEX Accounts PercentileTop 43.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3124449
Number of Withdrawls to External Accounts PercentileTop 43.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank416767
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.