Bitcoin Account: 1NUi8Q6H9vtQuoxSpbSXVVJU5N5DyQLqxP

StatisticValue
Address1NUi8Q6H9vtQuoxSpbSXVVJU5N5DyQLqxP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank434672
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1075957
Maximum Balance PercentileTop 14.9 %
First Seen Block485644 (09/17/2017 00:17)
Last Seen Block485644 (09/17/2017 00:17)
Account Age (Blocks)363437
Account Age Rank425698
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1051138
Deposits From External Accounts PercentileTop 14.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1786144
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1786144
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5502556
Withdrawls To BitMEX Accounts PercentileTop 76.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5604720
Number of Deposits from External Accounts PercentileTop 77.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6255835
Number of Deposits from BitMEX Accounts PercentileTop 86.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6255835
Number of Withdrawls to External Accounts PercentileTop 86.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5727018
Number of Withdrawls to BitMEX Accounts PercentileTop 79.3 %

© 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.