Bitcoin Account: 1NFPinQmtDLnxeXWPqZv7qrz8UzpPc52iE

StatisticValue
Address1NFPinQmtDLnxeXWPqZv7qrz8UzpPc52iE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank385616
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1028580
Maximum Balance PercentileTop 14.2 %
First Seen Block484469 (09/10/2017 05:33)
Last Seen Block504083 (01/13/2018 19:40)
Account Age (Blocks)368686
Account Age Rank377550
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1004428
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1742757
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1742757
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0078
Withdrawls To BitMEX Accounts Rank2909585
Withdrawls To BitMEX Accounts PercentileTop 40.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3035542
Number of Deposits from External Accounts PercentileTop 42.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3715091
Number of Deposits from BitMEX Accounts PercentileTop 51.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3715091
Number of Withdrawls to External Accounts PercentileTop 51.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank423965
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.