Bitcoin Account: 1NSw1YZbwjctsshd9wr7xKNzNYEHrZpGZM

StatisticValue
Address1NSw1YZbwjctsshd9wr7xKNzNYEHrZpGZM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007463
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625189
Maximum Balance PercentileTop 22.5 %
First Seen Block498507 (12/10/2017 03:21)
Last Seen Block513570 (03/15/2018 02:05)
Account Age (Blocks)350574
Account Age Rank986654
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590165
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2305884
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2305884
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4423341
Withdrawls To BitMEX Accounts PercentileTop 61.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4525965
Number of Deposits from External Accounts PercentileTop 62.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5185161
Number of Deposits from BitMEX Accounts PercentileTop 71.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5185161
Number of Withdrawls to External Accounts PercentileTop 71.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank756119
Number of Withdrawls to BitMEX Accounts PercentileTop 10.5 %

© 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.