Bitcoin Account: 1NQYjktsTCgUD5NsDsYV5Xdfaj4jQyDjD7

StatisticValue
Address1NQYjktsTCgUD5NsDsYV5Xdfaj4jQyDjD7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank566741
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1202703
Maximum Balance PercentileTop 16.7 %
First Seen Block490487 (10/18/2017 16:48)
Last Seen Block498259 (12/08/2017 17:29)
Account Age (Blocks)358594
Account Age Rank555343
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1175769
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1905857
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1905857
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3849655
Withdrawls To BitMEX Accounts PercentileTop 53.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3953479
Number of Deposits from External Accounts PercentileTop 54.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4618563
Number of Deposits from BitMEX Accounts PercentileTop 63.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4618563
Number of Withdrawls to External Accounts PercentileTop 63.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank296956
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.