Bitcoin Account: 1Nbwq8t7yLea3q7vXiyefdUp8uP1nnpKW6

StatisticValue
Address1Nbwq8t7yLea3q7vXiyefdUp8uP1nnpKW6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank504360
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1142881
Maximum Balance PercentileTop 15.8 %
First Seen Block488410 (10/05/2017 14:06)
Last Seen Block489470 (10/12/2017 07:25)
Account Age (Blocks)360136
Account Age Rank494252
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1117067
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1848653
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1848653
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5300373
Withdrawls To BitMEX Accounts PercentileTop 73.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5402581
Number of Deposits from External Accounts PercentileTop 74.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6053987
Number of Deposits from BitMEX Accounts PercentileTop 83.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6053987
Number of Withdrawls to External Accounts PercentileTop 83.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1769640
Number of Withdrawls to BitMEX Accounts PercentileTop 24.5 %

© 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.