Bitcoin Account: 1NKtHHQdzC3mCGRf5TzVLboSYwzSn8a2Xx

StatisticValue
Address1NKtHHQdzC3mCGRf5TzVLboSYwzSn8a2Xx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank595099
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1230338
Maximum Balance PercentileTop 17.0 %
First Seen Block491462 (10/24/2017 08:15)
Last Seen Block491462 (10/24/2017 08:15)
Account Age (Blocks)374121
Account Age Rank583029
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1202849
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1938939
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1938939
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4179514
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4283297
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4952394
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4952394
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1616916
Number of Withdrawls to BitMEX Accounts PercentileTop 22.3 %

© 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.