Bitcoin Account: 1NGi6LYTmjXYWYZQ4g3n5VHcQ7yoZreXNp

StatisticValue
Address1NGi6LYTmjXYWYZQ4g3n5VHcQ7yoZreXNp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank786692
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1413452
Maximum Balance PercentileTop 19.5 %
First Seen Block495604 (11/22/2017 15:42)
Last Seen Block502477 (01/04/2018 04:39)
Account Age (Blocks)369979
Account Age Rank768608
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1380653
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2109975
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2109975
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4550013
Withdrawls To BitMEX Accounts PercentileTop 62.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4653272
Number of Deposits from External Accounts PercentileTop 64.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5318799
Number of Deposits from BitMEX Accounts PercentileTop 73.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5318799
Number of Withdrawls to External Accounts PercentileTop 73.5 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank95595
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.