Bitcoin Account: 1N3iAgUqJxPtfFhNeDcEEAJ5sQRJ1SeB8T

StatisticValue
Address1N3iAgUqJxPtfFhNeDcEEAJ5sQRJ1SeB8T
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank354268
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank997541
Maximum Balance PercentileTop 13.8 %
First Seen Block483480 (09/04/2017 13:29)
Last Seen Block510344 (02/22/2018 03:58)
Account Age (Blocks)365601
Account Age Rank346275
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank973573
Deposits From External Accounts PercentileTop 13.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1710593
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1710593
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3667828
Withdrawls To BitMEX Accounts PercentileTop 50.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3772254
Number of Deposits from External Accounts PercentileTop 52.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4439493
Number of Deposits from BitMEX Accounts PercentileTop 61.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4439493
Number of Withdrawls to External Accounts PercentileTop 61.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank248235
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.