Bitcoin Account: 1NLNagS6dLsHv4HqGUQP9GqV6nPvjR5eNQ

StatisticValue
Address1NLNagS6dLsHv4HqGUQP9GqV6nPvjR5eNQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2008051
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2536287
Maximum Balance PercentileTop 35.1 %
First Seen Block517553 (04/10/2018 15:52)
Last Seen Block521341 (05/05/2018 16:35)
Account Age (Blocks)330092
Account Age Rank1969527
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2486902
Deposits From External Accounts PercentileTop 34.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3157904
Deposits From BitMEX Accounts PercentileTop 43.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3157904
Withdrawls To External Accounts PercentileTop 43.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6293716
Withdrawls To BitMEX Accounts PercentileTop 87.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6395727
Number of Deposits from External Accounts PercentileTop 88.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7041658
Number of Deposits from BitMEX Accounts PercentileTop 97.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7041658
Number of Withdrawls to External Accounts PercentileTop 97.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1909507
Number of Withdrawls to BitMEX Accounts PercentileTop 26.4 %

© 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.