Bitcoin Account: 1NCYD2Vtt7XGhAzGdD589as5Uk6nX2oj4P

StatisticValue
Address1NCYD2Vtt7XGhAzGdD589as5Uk6nX2oj4P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank647552
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1279447
Maximum Balance PercentileTop 17.7 %
First Seen Block492874 (11/03/2017 01:49)
Last Seen Block511499 (03/01/2018 17:35)
Account Age (Blocks)349688
Account Age Rank633994
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1250501
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1972901
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1972901
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5771631
Withdrawls To BitMEX Accounts PercentileTop 80.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5873502
Number of Deposits from External Accounts PercentileTop 81.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6519028
Number of Deposits from BitMEX Accounts PercentileTop 90.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6519028
Number of Withdrawls to External Accounts PercentileTop 90.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank384528
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.