Bitcoin Account: 1N1qEAY3RPmU8Dz5s3j8X67jW4DGyhUvyn

StatisticValue
Address1N1qEAY3RPmU8Dz5s3j8X67jW4DGyhUvyn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1678605
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2253768
Maximum Balance PercentileTop 31.1 %
First Seen Block511177 (02/27/2018 15:41)
Last Seen Block511177 (02/27/2018 15:41)
Account Age (Blocks)354406
Account Age Rank1649052
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2211973
Deposits From External Accounts PercentileTop 30.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2912654
Deposits From BitMEX Accounts PercentileTop 40.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2912654
Withdrawls To External Accounts PercentileTop 40.2 %
Withdrawls To BitMEX Accounts (BTC)0.4296
Withdrawls To BitMEX Accounts Rank533928
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1010242
Number of Deposits from External Accounts PercentileTop 14.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1751207
Number of Deposits from BitMEX Accounts PercentileTop 24.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1751207
Number of Withdrawls to External Accounts PercentileTop 24.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2567895
Number of Withdrawls to BitMEX Accounts PercentileTop 35.5 %

© 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.