Bitcoin Account: 1NYYfqKoVbzcbSNNzajNLQnUgYDNkM5xkU

StatisticValue
Address1NYYfqKoVbzcbSNNzajNLQnUgYDNkM5xkU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1279177
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1887378
Maximum Balance PercentileTop 26.1 %
First Seen Block502339 (01/03/2018 09:21)
Last Seen Block569680 (04/01/2019 03:23)
Account Age (Blocks)345306
Account Age Rank1255889
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1850306
Deposits From External Accounts PercentileTop 25.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2558347
Deposits From BitMEX Accounts PercentileTop 35.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2558347
Withdrawls To External Accounts PercentileTop 35.4 %
Withdrawls To BitMEX Accounts (BTC)0.0577
Withdrawls To BitMEX Accounts Rank1461572
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1747150
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2452615
Number of Deposits from BitMEX Accounts PercentileTop 34.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2452615
Number of Withdrawls to External Accounts PercentileTop 34.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank83151
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.