Bitcoin Account: 1NXYXuqcrU8Aokjq6mqQVnhpLbuhqchWey

StatisticValue
Address1NXYXuqcrU8Aokjq6mqQVnhpLbuhqchWey
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5181555
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5344464
Maximum Balance PercentileTop 74.0 %
First Seen Block600303 (10/21/2019 03:23)
Last Seen Block632552 (06/01/2020 03:35)
Account Age (Blocks)248243
Account Age Rank5159940
Account Age PercentileTop 71.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5320309
Deposits From External Accounts PercentileTop 73.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5655686
Deposits From BitMEX Accounts PercentileTop 78.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5655686
Withdrawls To External Accounts PercentileTop 78.3 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3110529
Withdrawls To BitMEX Accounts PercentileTop 43.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3224699
Number of Deposits from External Accounts PercentileTop 44.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3898280
Number of Deposits from BitMEX Accounts PercentileTop 54.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3898280
Number of Withdrawls to External Accounts PercentileTop 54.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank347637
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.