Bitcoin Account: 1NCFN3zyfkFXR5gyQmjqTQ2pPKC5xLbg2S

StatisticValue
Address1NCFN3zyfkFXR5gyQmjqTQ2pPKC5xLbg2S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303069
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank947319
Maximum Balance PercentileTop 13.1 %
First Seen Block481541 (08/21/2017 20:44)
Last Seen Block481541 (08/21/2017 20:44)
Account Age (Blocks)362676
Account Age Rank295484
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank923605
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1659504
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1659504
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5580607
Withdrawls To BitMEX Accounts PercentileTop 77.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5682575
Number of Deposits from External Accounts PercentileTop 78.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6330786
Number of Deposits from BitMEX Accounts PercentileTop 87.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6330786
Number of Withdrawls to External Accounts PercentileTop 87.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5778798
Number of Withdrawls to BitMEX Accounts PercentileTop 80.1 %

© 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.