Bitcoin Account: 1NEMgnQXa2pawvyyCwgr1Csc3fNjvP8ETg

StatisticValue
Address1NEMgnQXa2pawvyyCwgr1Csc3fNjvP8ETg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank226493
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank872699
Maximum Balance PercentileTop 12.1 %
First Seen Block479113 (08/05/2017 02:42)
Last Seen Block515476 (03/28/2018 02:35)
Account Age (Blocks)374042
Account Age Rank219933
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank849837
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1592535
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1592535
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0199
Withdrawls To BitMEX Accounts Rank2163291
Withdrawls To BitMEX Accounts PercentileTop 29.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2361620
Number of Deposits from External Accounts PercentileTop 32.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3054283
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3054283
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37555
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.