Bitcoin Account: 1N1ejSJqBaCWpr8JD6t8wnDPFymy9WeCVF

StatisticValue
Address1N1ejSJqBaCWpr8JD6t8wnDPFymy9WeCVF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank282626
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank928099
Maximum Balance PercentileTop 12.8 %
First Seen Block480797 (08/16/2017 17:24)
Last Seen Block585715 (07/16/2019 20:07)
Account Age (Blocks)384786
Account Age Rank275155
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank904572
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1651006
Deposits From BitMEX Accounts PercentileTop 22.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1651006
Withdrawls To External Accounts PercentileTop 22.8 %
Withdrawls To BitMEX Accounts (BTC)0.0255
Withdrawls To BitMEX Accounts Rank1982241
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2200260
Number of Deposits from External Accounts PercentileTop 30.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2902291
Number of Deposits from BitMEX Accounts PercentileTop 40.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2902291
Number of Withdrawls to External Accounts PercentileTop 40.1 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37485
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.