Bitcoin Account: 1N8ByS2XzHDrdfX3ax9UUCRkRxERLhC3CT

StatisticValue
Address1N8ByS2XzHDrdfX3ax9UUCRkRxERLhC3CT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1076089
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1691947
Maximum Balance PercentileTop 23.4 %
First Seen Block499307 (12/14/2017 19:01)
Last Seen Block499307 (12/14/2017 19:01)
Account Age (Blocks)366276
Account Age Rank1054409
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1656213
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2377881
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2377881
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6122238
Withdrawls To BitMEX Accounts PercentileTop 84.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6225108
Number of Deposits from External Accounts PercentileTop 86.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6880337
Number of Deposits from BitMEX Accounts PercentileTop 95.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6880337
Number of Withdrawls to External Accounts PercentileTop 95.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6173140
Number of Withdrawls to BitMEX Accounts PercentileTop 85.3 %

© 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.