Bitcoin Account: 1NEn3kpAFXggFGdgG9JdB8daqQkJKrK5cn

StatisticValue
Address1NEn3kpAFXggFGdgG9JdB8daqQkJKrK5cn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1011212
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1628770
Maximum Balance PercentileTop 22.6 %
First Seen Block498534 (12/10/2017 07:50)
Last Seen Block498629 (12/10/2017 21:49)
Account Age (Blocks)349111
Account Age Rank990312
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1593646
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2308289
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2308289
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3687457
Withdrawls To BitMEX Accounts PercentileTop 51.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3791767
Number of Deposits from External Accounts PercentileTop 52.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4457696
Number of Deposits from BitMEX Accounts PercentileTop 61.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4457696
Number of Withdrawls to External Accounts PercentileTop 61.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1002941
Number of Withdrawls to BitMEX Accounts PercentileTop 13.9 %

© 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.