Bitcoin Account: 1NKusZKxCJfeqKteSr78raWhqofrhVMqMr

StatisticValue
Address1NKusZKxCJfeqKteSr78raWhqofrhVMqMr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank237603
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank883192
Maximum Balance PercentileTop 12.2 %
First Seen Block479568 (08/08/2017 00:20)
Last Seen Block635202 (06/17/2020 21:32)
Account Age (Blocks)369513
Account Age Rank230693
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank860151
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1600338
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1600338
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0154
Withdrawls To BitMEX Accounts Rank2336438
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2514834
Number of Deposits from External Accounts PercentileTop 34.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3202226
Number of Deposits from BitMEX Accounts PercentileTop 44.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3202226
Number of Withdrawls to External Accounts PercentileTop 44.3 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank42799
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.