Bitcoin Account: 1ExaySropRxZ9QNu3ewKnjYbp7aYNDvarA

StatisticValue
Address1ExaySropRxZ9QNu3ewKnjYbp7aYNDvarA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3288832
Current Blanace PercentileTop 45.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3657206
Maximum Balance PercentileTop 50.7 %
First Seen Block550083 (11/14/2018 17:26)
Last Seen Block736035 (05/12/2022 07:30)
Account Age (Blocks)295412
Account Age Rank3250257
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3611053
Deposits From External Accounts PercentileTop 50.0 %
Deposits From BitMEX Accounts (BTC)0.0904
Deposits From BitMEX Accounts Rank375899
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank996261
Withdrawls To External Accounts PercentileTop 13.8 %
Withdrawls To BitMEX Accounts (BTC)0.5425
Withdrawls To BitMEX Accounts Rank453313
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank949279
Number of Deposits from External Accounts PercentileTop 13.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank108525
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank745224
Number of Withdrawls to External Accounts PercentileTop 10.3 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank48426
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.