Bitcoin Account: 1NCG7Vgk74yR3Ge5tHP3uyeC8EZwzPMXY2

StatisticValue
Address1NCG7Vgk74yR3Ge5tHP3uyeC8EZwzPMXY2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5754493
Current Blanace PercentileTop 79.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5860637
Maximum Balance PercentileTop 81.0 %
First Seen Block622138 (03/19/2020 03:23)
Last Seen Block622138 (03/19/2020 03:23)
Account Age (Blocks)243445
Account Age Rank5746996
Account Age PercentileTop 79.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5851744
Deposits From External Accounts PercentileTop 80.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6115848
Deposits From BitMEX Accounts PercentileTop 84.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6115848
Withdrawls To External Accounts PercentileTop 84.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4823997
Withdrawls To BitMEX Accounts PercentileTop 66.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4927122
Number of Deposits from External Accounts PercentileTop 68.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5590435
Number of Deposits from BitMEX Accounts PercentileTop 77.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5590435
Number of Withdrawls to External Accounts PercentileTop 77.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5287796
Number of Withdrawls to BitMEX Accounts PercentileTop 73.0 %

© 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.