Bitcoin Account: 1NPqJ8pP5xmWRLsPoFagosXTVWXJWG8zqC

StatisticValue
Address1NPqJ8pP5xmWRLsPoFagosXTVWXJWG8zqC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007986
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625625
Maximum Balance PercentileTop 22.5 %
First Seen Block498508 (12/10/2017 03:39)
Last Seen Block498508 (12/10/2017 03:39)
Account Age (Blocks)346987
Account Age Rank987211
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590581
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2304637
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2304637
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2517534
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2679674
Number of Deposits from External Accounts PercentileTop 37.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3362411
Number of Deposits from BitMEX Accounts PercentileTop 46.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3362411
Number of Withdrawls to External Accounts PercentileTop 46.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3781899
Number of Withdrawls to BitMEX Accounts PercentileTop 52.4 %

© 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.