Bitcoin Account: 1N4Lo1Skq3eqPi5qqcJYZ5PGyt2KC6LrYa

StatisticValue
Address1N4Lo1Skq3eqPi5qqcJYZ5PGyt2KC6LrYa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank391780
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1034579
Maximum Balance PercentileTop 14.3 %
First Seen Block484674 (09/11/2017 14:15)
Last Seen Block505251 (01/21/2018 00:08)
Account Age (Blocks)368481
Account Age Rank383684
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1010407
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1748523
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1748523
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2505152
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2668671
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3355353
Number of Deposits from BitMEX Accounts PercentileTop 46.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3355353
Number of Withdrawls to External Accounts PercentileTop 46.4 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49764
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.