Bitcoin Account: 1NAncuZcPwanR3DG7xmqrFNmzLZVFHMwVJ

StatisticValue
Address1NAncuZcPwanR3DG7xmqrFNmzLZVFHMwVJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1334906
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1940304
Maximum Balance PercentileTop 26.9 %
First Seen Block503487 (01/10/2018 09:59)
Last Seen Block507973 (02/06/2018 15:26)
Account Age (Blocks)339075
Account Age Rank1311595
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1903190
Deposits From External Accounts PercentileTop 26.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2606520
Deposits From BitMEX Accounts PercentileTop 36.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2606520
Withdrawls To External Accounts PercentileTop 36.1 %
Withdrawls To BitMEX Accounts (BTC)0.0230
Withdrawls To BitMEX Accounts Rank2050993
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2260272
Number of Deposits from External Accounts PercentileTop 31.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2949360
Number of Deposits from BitMEX Accounts PercentileTop 40.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2949360
Number of Withdrawls to External Accounts PercentileTop 40.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1433837
Number of Withdrawls to BitMEX Accounts PercentileTop 19.9 %

© 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.