Bitcoin Account: 1NYninYusukLki4RK3MPLD4MvuwF68F9Am

StatisticValue
Address1NYninYusukLki4RK3MPLD4MvuwF68F9Am
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2404225
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2890130
Maximum Balance PercentileTop 40.0 %
First Seen Block526722 (06/09/2018 13:35)
Last Seen Block598377 (10/08/2019 01:49)
Account Age (Blocks)318773
Account Age Rank2363580
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2839899
Deposits From External Accounts PercentileTop 39.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3477829
Deposits From BitMEX Accounts PercentileTop 48.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3477829
Withdrawls To External Accounts PercentileTop 48.2 %
Withdrawls To BitMEX Accounts (BTC)0.0578
Withdrawls To BitMEX Accounts Rank1460707
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1746318
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2451197
Number of Deposits from BitMEX Accounts PercentileTop 34.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2451197
Number of Withdrawls to External Accounts PercentileTop 34.0 %
Number of Withdrawls to BitMEX Accounts175
Number of Withdrawls to BitMEX Accounts Rank4492
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.