Bitcoin Account: 1Espa6qAuioZMHG2oXA1fEREtPR6AtNJd1

StatisticValue
Address1Espa6qAuioZMHG2oXA1fEREtPR6AtNJd1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank430195
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1072375
Maximum Balance PercentileTop 14.8 %
First Seen Block485531 (09/16/2017 08:03)
Last Seen Block517219 (04/08/2018 11:31)
Account Age (Blocks)380052
Account Age Rank421302
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1047632
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1790439
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1790439
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5247421
Withdrawls To BitMEX Accounts PercentileTop 72.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5350411
Number of Deposits from External Accounts PercentileTop 73.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6010665
Number of Deposits from BitMEX Accounts PercentileTop 83.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6010665
Number of Withdrawls to External Accounts PercentileTop 83.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank312968
Number of Withdrawls to BitMEX Accounts PercentileTop 4.3 %

© 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.