Bitcoin Account: 1NSfc3okdbA74S52E9KwwdCoqVF2FuW6E6

StatisticValue
Address1NSfc3okdbA74S52E9KwwdCoqVF2FuW6E6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank137004
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank785920
Maximum Balance PercentileTop 10.9 %
First Seen Block472301 (06/21/2017 21:48)
Last Seen Block492901 (11/03/2017 07:59)
Account Age (Blocks)376780
Account Age Rank131471
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank764096
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1508931
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1508931
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3008429
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3127928
Number of Deposits from External Accounts PercentileTop 43.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3803947
Number of Deposits from BitMEX Accounts PercentileTop 52.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3803947
Number of Withdrawls to External Accounts PercentileTop 52.7 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67863
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.