Bitcoin Account: 1NNirYF67gYQYXq7YNXSFzTH31Q4esLT3h

StatisticValue
Address1NNirYF67gYQYXq7YNXSFzTH31Q4esLT3h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank828378
Current Blanace PercentileTop 11.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1452631
Maximum Balance PercentileTop 20.1 %
First Seen Block496351 (11/27/2017 12:07)
Last Seen Block504605 (01/17/2018 05:43)
Account Age (Blocks)347866
Account Age Rank809660
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1419217
Deposits From External Accounts PercentileTop 19.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2137480
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2137480
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.0265
Withdrawls To BitMEX Accounts Rank1956125
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2176202
Number of Deposits from External Accounts PercentileTop 30.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2868792
Number of Deposits from BitMEX Accounts PercentileTop 39.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2868792
Number of Withdrawls to External Accounts PercentileTop 39.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank521692
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.