Bitcoin Account: 1NGi7yHKBuw7FNnSfsGEhhy4FyXRnYrmdL

StatisticValue
Address1NGi7yHKBuw7FNnSfsGEhhy4FyXRnYrmdL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1192318
Current Blanace PercentileTop 16.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1803850
Maximum Balance PercentileTop 25.0 %
First Seen Block500631 (12/23/2017 03:38)
Last Seen Block542609 (09/22/2018 22:37)
Account Age (Blocks)347014
Account Age Rank1169409
Account Age PercentileTop 16.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1767046
Deposits From External Accounts PercentileTop 24.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2477734
Deposits From BitMEX Accounts PercentileTop 34.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2477734
Withdrawls To External Accounts PercentileTop 34.3 %
Withdrawls To BitMEX Accounts (BTC)6.8598
Withdrawls To BitMEX Accounts Rank64012
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank685600
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1438349
Number of Deposits from BitMEX Accounts PercentileTop 19.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1438349
Number of Withdrawls to External Accounts PercentileTop 19.9 %
Number of Withdrawls to BitMEX Accounts57
Number of Withdrawls to BitMEX Accounts Rank19014
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.