Bitcoin Account: 1NTTtEi6XfaifwHhyz4A6vEEiUHN2zKj89

StatisticValue
Address1NTTtEi6XfaifwHhyz4A6vEEiUHN2zKj89
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1671740
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2247822
Maximum Balance PercentileTop 31.1 %
First Seen Block511047 (02/26/2018 21:44)
Last Seen Block536956 (08/16/2018 00:16)
Account Age (Blocks)354536
Account Age Rank1642283
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2206081
Deposits From External Accounts PercentileTop 30.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2907352
Deposits From BitMEX Accounts PercentileTop 40.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2907352
Withdrawls To External Accounts PercentileTop 40.2 %
Withdrawls To BitMEX Accounts (BTC)0.0294
Withdrawls To BitMEX Accounts Rank1892557
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2121012
Number of Deposits from External Accounts PercentileTop 29.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2824804
Number of Deposits from BitMEX Accounts PercentileTop 39.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2824804
Number of Withdrawls to External Accounts PercentileTop 39.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank679855
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.