Bitcoin Account: 1NVQQhicwnmJRgMtUab5tGK6VQV5yGfPRk

StatisticValue
Address1NVQQhicwnmJRgMtUab5tGK6VQV5yGfPRk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank687041
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1317053
Maximum Balance PercentileTop 18.2 %
First Seen Block493758 (11/09/2017 12:04)
Last Seen Block501533 (12/29/2017 07:48)
Account Age (Blocks)353887
Account Age Rank671960
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1286887
Deposits From External Accounts PercentileTop 17.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2010677
Deposits From BitMEX Accounts PercentileTop 27.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2010677
Withdrawls To External Accounts PercentileTop 27.8 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2318779
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2498967
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3185572
Number of Deposits from BitMEX Accounts PercentileTop 44.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3185572
Number of Withdrawls to External Accounts PercentileTop 44.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank91761
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.