Bitcoin Account: 1NQMMwgFQGUtEieT5VLK6JGZUSX3mUsa3N

StatisticValue
Address1NQMMwgFQGUtEieT5VLK6JGZUSX3mUsa3N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank823852
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1448731
Maximum Balance PercentileTop 20.0 %
First Seen Block496279 (11/27/2017 02:11)
Last Seen Block543938 (10/01/2018 16:20)
Account Age (Blocks)356876
Account Age Rank805364
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1415469
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2138269
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2138269
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.1231
Withdrawls To BitMEX Accounts Rank1016942
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1378321
Number of Deposits from External Accounts PercentileTop 19.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2098948
Number of Deposits from BitMEX Accounts PercentileTop 29.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2098948
Number of Withdrawls to External Accounts PercentileTop 29.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank199695
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.