Bitcoin Account: 1NK4aTEng7dXrYSRMHy8ME94DWxwJtmNq5

StatisticValue
Address1NK4aTEng7dXrYSRMHy8ME94DWxwJtmNq5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank114170
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank764587
Maximum Balance PercentileTop 10.6 %
First Seen Block470415 (06/08/2017 20:35)
Last Seen Block493698 (11/09/2017 01:39)
Account Age (Blocks)395168
Account Age Rank108406
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank742508
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1495962
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1495962
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)4.9217
Withdrawls To BitMEX Accounts Rank87699
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank702044
Number of Deposits from External Accounts PercentileTop 9.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1461880
Number of Deposits from BitMEX Accounts PercentileTop 20.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1461880
Number of Withdrawls to External Accounts PercentileTop 20.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank196360
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.