Bitcoin Account: 1NKUbQvwyxy4ybz4HnKBgpWv2u3q3kPSnU

StatisticValue
Address1NKUbQvwyxy4ybz4HnKBgpWv2u3q3kPSnU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5944176
Current Blanace PercentileTop 82.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6031328
Maximum Balance PercentileTop 83.3 %
First Seen Block629433 (05/08/2020 02:17)
Last Seen Block629433 (05/08/2020 02:17)
Account Age (Blocks)236150
Account Age Rank5939730
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6025869
Deposits From External Accounts PercentileTop 83.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6262770
Deposits From BitMEX Accounts PercentileTop 86.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6262770
Withdrawls To External Accounts PercentileTop 86.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6289409
Withdrawls To BitMEX Accounts PercentileTop 86.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6392218
Number of Deposits from External Accounts PercentileTop 88.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7046720
Number of Deposits from BitMEX Accounts PercentileTop 97.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7046720
Number of Withdrawls to External Accounts PercentileTop 97.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6308092
Number of Withdrawls to BitMEX Accounts PercentileTop 87.1 %

© 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.