Bitcoin Account: 1N38ncfaZNGCD2CRuykctabf3TKonHS6dG

StatisticValue
Address1N38ncfaZNGCD2CRuykctabf3TKonHS6dG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1164943
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1776583
Maximum Balance PercentileTop 24.7 %
First Seen Block500431 (12/21/2017 18:17)
Last Seen Block500632 (12/23/2017 04:04)
Account Age (Blocks)331081
Account Age Rank1142623
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1740135
Deposits From External Accounts PercentileTop 24.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2440711
Deposits From BitMEX Accounts PercentileTop 33.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2440711
Withdrawls To External Accounts PercentileTop 33.9 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3774410
Withdrawls To BitMEX Accounts PercentileTop 52.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3877706
Number of Deposits from External Accounts PercentileTop 53.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4532150
Number of Deposits from BitMEX Accounts PercentileTop 63.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4532150
Number of Withdrawls to External Accounts PercentileTop 63.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank296063
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.