Bitcoin Account: 1NL4hSEhSNknUAA3q2MKpMdsbtjTNNEMsz

StatisticValue
Address1NL4hSEhSNknUAA3q2MKpMdsbtjTNNEMsz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1478333
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2074727
Maximum Balance PercentileTop 28.7 %
First Seen Block507107 (02/01/2018 14:28)
Last Seen Block512539 (03/08/2018 06:46)
Account Age (Blocks)358476
Account Age Rank1453706
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2036841
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2746831
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2746831
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3150534
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3262935
Number of Deposits from External Accounts PercentileTop 45.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3944443
Number of Deposits from BitMEX Accounts PercentileTop 54.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3944443
Number of Withdrawls to External Accounts PercentileTop 54.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank208549
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.