Bitcoin Account: 1NLvYWBfg11JcT4U3PQkY9VSGrfSfGxQ9s

StatisticValue
Address1NLvYWBfg11JcT4U3PQkY9VSGrfSfGxQ9s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank631061
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1263916
Maximum Balance PercentileTop 17.5 %
First Seen Block492558 (11/01/2017 00:59)
Last Seen Block498222 (12/08/2017 11:48)
Account Age (Blocks)356523
Account Age Rank617883
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1235417
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1962518
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1962518
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3872264
Withdrawls To BitMEX Accounts PercentileTop 53.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3976015
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4640866
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4640866
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank86678
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.