Bitcoin Account: 1N6TUCwe7d6tymG5gZK3oKgcDmUXkszNM2

StatisticValue
Address1N6TUCwe7d6tymG5gZK3oKgcDmUXkszNM2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2099000
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2618030
Maximum Balance PercentileTop 36.2 %
First Seen Block519712 (04/24/2018 11:10)
Last Seen Block584475 (07/08/2019 11:29)
Account Age (Blocks)345871
Account Age Rank2060856
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2569195
Deposits From External Accounts PercentileTop 35.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3240118
Deposits From BitMEX Accounts PercentileTop 44.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3240118
Withdrawls To External Accounts PercentileTop 44.8 %
Withdrawls To BitMEX Accounts (BTC)0.8812
Withdrawls To BitMEX Accounts Rank345046
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank874863
Number of Deposits from External Accounts PercentileTop 12.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1622668
Number of Deposits from BitMEX Accounts PercentileTop 22.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1622668
Number of Withdrawls to External Accounts PercentileTop 22.4 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank89276
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.