Bitcoin Account: 1NY3i94Kpzk6dfsyCV32neH16gvwXNV9Y

StatisticValue
Address1NY3i94Kpzk6dfsyCV32neH16gvwXNV9Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3640786
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3967392
Maximum Balance PercentileTop 54.8 %
First Seen Block558043 (01/11/2019 07:22)
Last Seen Block558043 (01/11/2019 07:22)
Account Age (Blocks)307540
Account Age Rank3604618
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3924658
Deposits From External Accounts PercentileTop 54.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4443073
Deposits From BitMEX Accounts PercentileTop 61.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4443073
Withdrawls To External Accounts PercentileTop 61.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5011940
Withdrawls To BitMEX Accounts PercentileTop 69.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5115000
Number of Deposits from External Accounts PercentileTop 70.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5776879
Number of Deposits from BitMEX Accounts PercentileTop 79.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5776879
Number of Withdrawls to External Accounts PercentileTop 79.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5407217
Number of Withdrawls to BitMEX Accounts PercentileTop 74.7 %

© 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.