Bitcoin Account: 1NPd2spqSnbTtpQDj9n5iZkwgzCfPz1zfQ

StatisticValue
Address1NPd2spqSnbTtpQDj9n5iZkwgzCfPz1zfQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank598612
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1233728
Maximum Balance PercentileTop 17.0 %
First Seen Block491517 (10/24/2017 17:36)
Last Seen Block505755 (01/23/2018 19:15)
Account Age (Blocks)374066
Account Age Rank586476
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1206194
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1942082
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1942082
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3651843
Withdrawls To BitMEX Accounts PercentileTop 50.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3757073
Number of Deposits from External Accounts PercentileTop 51.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4431992
Number of Deposits from BitMEX Accounts PercentileTop 61.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4431992
Number of Withdrawls to External Accounts PercentileTop 61.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank722246
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.