Bitcoin Account: 1NS3xDDdfAjKSosuUAN49rFiCKKejLY6DR

StatisticValue
Address1NS3xDDdfAjKSosuUAN49rFiCKKejLY6DR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank691838
Current Blanace PercentileTop 9.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1321699
Maximum Balance PercentileTop 18.3 %
First Seen Block493855 (11/10/2017 03:35)
Last Seen Block513637 (03/15/2018 12:31)
Account Age (Blocks)353790
Account Age Rank676628
Account Age PercentileTop 9.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1291423
Deposits From External Accounts PercentileTop 17.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2015047
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2015047
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.3744
Withdrawls To BitMEX Accounts Rank575466
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1040227
Number of Deposits from External Accounts PercentileTop 14.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1771201
Number of Deposits from BitMEX Accounts PercentileTop 24.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1771201
Number of Withdrawls to External Accounts PercentileTop 24.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank654147
Number of Withdrawls to BitMEX Accounts PercentileTop 9.1 %

© 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.