Bitcoin Account: 1NByLdK8NTu76fGjoKU3y2qgUjGYuSxXTF

StatisticValue
Address1NByLdK8NTu76fGjoKU3y2qgUjGYuSxXTF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1166846
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1778955
Maximum Balance PercentileTop 24.7 %
First Seen Block500440 (12/21/2017 20:49)
Last Seen Block502798 (01/06/2018 06:27)
Account Age (Blocks)342122
Account Age Rank1144456
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1742516
Deposits From External Accounts PercentileTop 24.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2450517
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2450517
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4606026
Withdrawls To BitMEX Accounts PercentileTop 63.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4708233
Number of Deposits from External Accounts PercentileTop 65.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5361716
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5361716
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank457495
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.