Bitcoin Account: 17nidyJUvwjnqKprNaoxe8SB1Yde3A1SQ9

StatisticValue
Address17nidyJUvwjnqKprNaoxe8SB1Yde3A1SQ9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6001292
Current Blanace PercentileTop 83.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6006863
Maximum Balance PercentileTop 83.3 %
First Seen Block480131 (08/11/2017 21:28)
Last Seen Block501905 (12/31/2017 15:55)
Account Age (Blocks)359778
Account Age Rank243197
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank871962
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1606075
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1606075
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3314282
Withdrawls To BitMEX Accounts PercentileTop 46.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3419780
Number of Deposits from External Accounts PercentileTop 47.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4085860
Number of Deposits from BitMEX Accounts PercentileTop 56.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4085860
Number of Withdrawls to External Accounts PercentileTop 56.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank542714
Number of Withdrawls to BitMEX Accounts PercentileTop 7.5 %

© 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.