Bitcoin Account: 1NKn5rmWERShS51s11u2nQBQmsA9qqBysx

StatisticValue
Address1NKn5rmWERShS51s11u2nQBQmsA9qqBysx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank156567
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank804863
Maximum Balance PercentileTop 11.1 %
First Seen Block474154 (07/04/2017 07:42)
Last Seen Block557900 (01/10/2019 10:14)
Account Age (Blocks)374927
Account Age Rank150913
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank782958
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)3.2746
Deposits From BitMEX Accounts Rank58308
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank712928
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0520
Withdrawls To BitMEX Accounts Rank1518501
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1795497
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts28
Number of Deposits from BitMEX Accounts Rank4956
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663831
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts77
Number of Withdrawls to BitMEX Accounts Rank13281
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.