Bitcoin Account: 1N2YoY5bjEihZMruSLP8CUKCiFWErFaTJU

StatisticValue
Address1N2YoY5bjEihZMruSLP8CUKCiFWErFaTJU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5002513
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5185148
Maximum Balance PercentileTop 71.6 %
First Seen Block618655 (02/23/2020 14:51)
Last Seen Block630597 (05/16/2020 13:08)
Account Age (Blocks)246928
Account Age Rank5618757
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5734250
Deposits From External Accounts PercentileTop 79.2 %
Deposits From BitMEX Accounts (BTC)0.8014
Deposits From BitMEX Accounts Rank142090
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank788989
Withdrawls To External Accounts PercentileTop 10.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6666852
Withdrawls To BitMEX Accounts PercentileTop 92.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6667368
Number of Deposits from External Accounts PercentileTop 92.1 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank24276
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank682199
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6585647
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.