Bitcoin Account: 1NPCwLjNueA3hJf8SFuLeRiDt8QSvGp8Je

StatisticValue
Address1NPCwLjNueA3hJf8SFuLeRiDt8QSvGp8Je
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2959924
Current Blanace PercentileTop 40.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3371785
Maximum Balance PercentileTop 46.6 %
First Seen Block540208 (09/06/2018 14:02)
Last Seen Block656148 (11/09/2020 14:18)
Account Age (Blocks)325375
Account Age Rank2914697
Account Age PercentileTop 40.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3318474
Deposits From External Accounts PercentileTop 45.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3916271
Deposits From BitMEX Accounts PercentileTop 54.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3916271
Withdrawls To External Accounts PercentileTop 54.1 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3147157
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3259743
Number of Deposits from External Accounts PercentileTop 45.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3941314
Number of Deposits from BitMEX Accounts PercentileTop 54.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3941314
Number of Withdrawls to External Accounts PercentileTop 54.4 %
Number of Withdrawls to BitMEX Accounts106
Number of Withdrawls to BitMEX Accounts Rank9132
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.