Bitcoin Account: 1NEUdKRPkkjsxsmJiCfTzrb8t1NPhfVCfr

StatisticValue
Address1NEUdKRPkkjsxsmJiCfTzrb8t1NPhfVCfr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank545773
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1182530
Maximum Balance PercentileTop 16.4 %
First Seen Block489745 (10/14/2017 05:50)
Last Seen Block498329 (12/09/2017 02:53)
Account Age (Blocks)354472
Account Age Rank534965
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1156034
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1884694
Deposits From BitMEX Accounts PercentileTop 26.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1884694
Withdrawls To External Accounts PercentileTop 26.1 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3009590
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3128817
Number of Deposits from External Accounts PercentileTop 43.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3802397
Number of Deposits from BitMEX Accounts PercentileTop 52.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3802397
Number of Withdrawls to External Accounts PercentileTop 52.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank425364
Number of Withdrawls to BitMEX Accounts PercentileTop 5.9 %

© 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.