Bitcoin Account: 1N2MQnUjS6LJeWSJJC2oud3mqeBBEC3fHd

StatisticValue
Address1N2MQnUjS6LJeWSJJC2oud3mqeBBEC3fHd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1074653
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1689810
Maximum Balance PercentileTop 23.4 %
First Seen Block499287 (12/14/2017 17:03)
Last Seen Block506179 (01/26/2018 09:47)
Account Age (Blocks)349794
Account Age Rank1053010
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1654098
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2368201
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2368201
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2522691
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2684614
Number of Deposits from External Accounts PercentileTop 37.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3368925
Number of Deposits from BitMEX Accounts PercentileTop 46.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3368925
Number of Withdrawls to External Accounts PercentileTop 46.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank111376
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.