Bitcoin Account: 1NTqcyrKNM8MqyLY2rNtNJoMBdkzKY5Lmn

StatisticValue
Address1NTqcyrKNM8MqyLY2rNtNJoMBdkzKY5Lmn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1170788
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1782963
Maximum Balance PercentileTop 24.7 %
First Seen Block500479 (12/22/2017 02:44)
Last Seen Block509654 (02/17/2018 18:21)
Account Age (Blocks)348602
Account Age Rank1148208
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1746473
Deposits From External Accounts PercentileTop 24.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2458487
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2458487
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0048
Withdrawls To BitMEX Accounts Rank3268482
Withdrawls To BitMEX Accounts PercentileTop 45.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3374554
Number of Deposits from External Accounts PercentileTop 46.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4046871
Number of Deposits from BitMEX Accounts PercentileTop 56.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4046871
Number of Withdrawls to External Accounts PercentileTop 56.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank349403
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.