Bitcoin Account: 1Nd9bES1EB5Jocf3U4jMryCoFXGnEG37pq

StatisticValue
Address1Nd9bES1EB5Jocf3U4jMryCoFXGnEG37pq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank481752
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1120998
Maximum Balance PercentileTop 15.5 %
First Seen Block487441 (09/29/2017 03:13)
Last Seen Block504188 (01/14/2018 13:08)
Account Age (Blocks)358054
Account Age Rank471969
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1095413
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1827217
Deposits From BitMEX Accounts PercentileTop 25.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1827217
Withdrawls To External Accounts PercentileTop 25.3 %
Withdrawls To BitMEX Accounts (BTC)0.0170
Withdrawls To BitMEX Accounts Rank2269380
Withdrawls To BitMEX Accounts PercentileTop 31.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2454947
Number of Deposits from External Accounts PercentileTop 34.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3141807
Number of Deposits from BitMEX Accounts PercentileTop 43.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3141807
Number of Withdrawls to External Accounts PercentileTop 43.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank177092
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.