Bitcoin Account: 1NMgnC9Ks6owK6oe6i1gwsaHcGz3mybJEX

StatisticValue
Address1NMgnC9Ks6owK6oe6i1gwsaHcGz3mybJEX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank250868
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank896869
Maximum Balance PercentileTop 12.4 %
First Seen Block480138 (08/11/2017 22:48)
Last Seen Block558143 (01/11/2019 23:54)
Account Age (Blocks)385445
Account Age Rank243791
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank873690
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1620989
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1620989
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4316894
Withdrawls To BitMEX Accounts PercentileTop 59.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4420387
Number of Deposits from External Accounts PercentileTop 61.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5088168
Number of Deposits from BitMEX Accounts PercentileTop 70.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5088168
Number of Withdrawls to External Accounts PercentileTop 70.3 %
Number of Withdrawls to BitMEX Accounts56
Number of Withdrawls to BitMEX Accounts Rank19677
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.