Bitcoin Account: 1NMdsggAfy5oakL6WqEjZpDv1i9fMbUyki

StatisticValue
Address1NMdsggAfy5oakL6WqEjZpDv1i9fMbUyki
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank489870
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1129752
Maximum Balance PercentileTop 15.6 %
First Seen Block487828 (10/01/2017 16:39)
Last Seen Block487892 (10/02/2017 04:36)
Account Age (Blocks)380898
Account Age Rank479863
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1104043
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1845237
Deposits From BitMEX Accounts PercentileTop 25.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1845237
Withdrawls To External Accounts PercentileTop 25.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5752351
Withdrawls To BitMEX Accounts PercentileTop 79.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5855366
Number of Deposits from External Accounts PercentileTop 80.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6513009
Number of Deposits from BitMEX Accounts PercentileTop 90.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6513009
Number of Withdrawls to External Accounts PercentileTop 90.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1145764
Number of Withdrawls to BitMEX Accounts PercentileTop 15.8 %

© 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.