Bitcoin Account: 1N25jMPxiyAFBKjsBASZP1aFSvJRrTYNHP

StatisticValue
Address1N25jMPxiyAFBKjsBASZP1aFSvJRrTYNHP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1650463
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2230039
Maximum Balance PercentileTop 30.8 %
First Seen Block510559 (02/23/2018 15:02)
Last Seen Block554661 (12/20/2018 18:05)
Account Age (Blocks)355024
Account Age Rank1621979
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2189139
Deposits From External Accounts PercentileTop 30.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2891454
Deposits From BitMEX Accounts PercentileTop 39.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2891454
Withdrawls To External Accounts PercentileTop 39.9 %
Withdrawls To BitMEX Accounts (BTC)0.0111
Withdrawls To BitMEX Accounts Rank2579678
Withdrawls To BitMEX Accounts PercentileTop 35.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2735936
Number of Deposits from External Accounts PercentileTop 37.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3426902
Number of Deposits from BitMEX Accounts PercentileTop 47.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3426902
Number of Withdrawls to External Accounts PercentileTop 47.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank530456
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.