Bitcoin Account: 1N2tEVKgjSGKughfrZF5yzD2Lg8esk2S7Z

StatisticValue
Address1N2tEVKgjSGKughfrZF5yzD2Lg8esk2S7Z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3480609
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3827681
Maximum Balance PercentileTop 52.9 %
First Seen Block553454 (12/11/2018 23:27)
Last Seen Block553454 (12/11/2018 23:27)
Account Age (Blocks)315272
Account Age Rank3442561
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3782630
Deposits From External Accounts PercentileTop 52.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4320539
Deposits From BitMEX Accounts PercentileTop 59.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4320539
Withdrawls To External Accounts PercentileTop 59.7 %
Withdrawls To BitMEX Accounts (BTC)0.3546
Withdrawls To BitMEX Accounts Rank590259
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1051833
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1791431
Number of Deposits from BitMEX Accounts PercentileTop 24.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1791431
Number of Withdrawls to External Accounts PercentileTop 24.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2594013
Number of Withdrawls to BitMEX Accounts PercentileTop 35.8 %

© 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.