Bitcoin Account: 1NNSWtp7jkY1AE4fdeUEmcrmNnyKbKLuQj

StatisticValue
Address1NNSWtp7jkY1AE4fdeUEmcrmNnyKbKLuQj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1084851
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1700481
Maximum Balance PercentileTop 23.5 %
First Seen Block499390 (12/15/2017 06:36)
Last Seen Block510924 (02/25/2018 23:29)
Account Age (Blocks)366193
Account Age Rank1063014
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1664609
Deposits From External Accounts PercentileTop 23.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2386247
Deposits From BitMEX Accounts PercentileTop 33.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2386247
Withdrawls To External Accounts PercentileTop 33.0 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3638694
Withdrawls To BitMEX Accounts PercentileTop 50.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3743977
Number of Deposits from External Accounts PercentileTop 51.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4419035
Number of Deposits from BitMEX Accounts PercentileTop 61.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4419035
Number of Withdrawls to External Accounts PercentileTop 61.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank247938
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.