Bitcoin Account: 1Esvm3uFp6r8Aa3T1epnjy1uzUzVbQyJ1u

StatisticValue
Address1Esvm3uFp6r8Aa3T1epnjy1uzUzVbQyJ1u
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank694713
Current Blanace PercentileTop 9.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1324416
Maximum Balance PercentileTop 18.3 %
First Seen Block493911 (11/10/2017 13:22)
Last Seen Block519803 (04/25/2018 00:12)
Account Age (Blocks)351311
Account Age Rank679394
Account Age PercentileTop 9.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1293996
Deposits From External Accounts PercentileTop 17.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2016970
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2016970
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3030274
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3148501
Number of Deposits from External Accounts PercentileTop 43.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3822521
Number of Deposits from BitMEX Accounts PercentileTop 52.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3822521
Number of Withdrawls to External Accounts PercentileTop 52.9 %
Number of Withdrawls to BitMEX Accounts33
Number of Withdrawls to BitMEX Accounts Rank36365
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.