Bitcoin Account: 1N1cd6jACXwc8emPP9apKCY3KXpK9MZjGQ

StatisticValue
Address1N1cd6jACXwc8emPP9apKCY3KXpK9MZjGQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3972016
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4262305
Maximum Balance PercentileTop 58.9 %
First Seen Block570121 (04/04/2019 05:18)
Last Seen Block580786 (06/15/2019 02:41)
Account Age (Blocks)295462
Account Age Rank3939327
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4224068
Deposits From External Accounts PercentileTop 58.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4696632
Deposits From BitMEX Accounts PercentileTop 64.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4696632
Withdrawls To External Accounts PercentileTop 64.9 %
Withdrawls To BitMEX Accounts (BTC)0.0087
Withdrawls To BitMEX Accounts Rank2823736
Withdrawls To BitMEX Accounts PercentileTop 39.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2955762
Number of Deposits from External Accounts PercentileTop 40.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3641945
Number of Deposits from BitMEX Accounts PercentileTop 50.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3641945
Number of Withdrawls to External Accounts PercentileTop 50.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank697446
Number of Withdrawls to BitMEX Accounts PercentileTop 9.6 %

© 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.