Bitcoin Account: 1NAxXLKFWXiQCYaYfRWcUSYLYcp9fhptrL

StatisticValue
Address1NAxXLKFWXiQCYaYfRWcUSYLYcp9fhptrL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank373082
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1015965
Maximum Balance PercentileTop 14.1 %
First Seen Block484033 (09/07/2017 16:08)
Last Seen Block504559 (01/16/2018 22:52)
Account Age (Blocks)365048
Account Age Rank364988
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank991925
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1728433
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1728433
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0188
Withdrawls To BitMEX Accounts Rank2202700
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2395550
Number of Deposits from External Accounts PercentileTop 33.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3085311
Number of Deposits from BitMEX Accounts PercentileTop 42.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3085311
Number of Withdrawls to External Accounts PercentileTop 42.7 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100299
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.