Bitcoin Account: 1NZagwP2qw6QNB3CFiuccxwTheZE3wqnyg

StatisticValue
Address1NZagwP2qw6QNB3CFiuccxwTheZE3wqnyg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank259163
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank904311
Maximum Balance PercentileTop 12.5 %
First Seen Block480311 (08/13/2017 04:24)
Last Seen Block480311 (08/13/2017 04:24)
Account Age (Blocks)368770
Account Age Rank251980
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank881025
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1620541
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1620541
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6075458
Withdrawls To BitMEX Accounts PercentileTop 84.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6177594
Number of Deposits from External Accounts PercentileTop 85.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6825550
Number of Deposits from BitMEX Accounts PercentileTop 94.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6825550
Number of Withdrawls to External Accounts PercentileTop 94.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1881755
Number of Withdrawls to BitMEX Accounts PercentileTop 26.1 %

© 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.