Bitcoin Account: 1NddetQ7hjg3Si9GXz7RpPnz11xTrHEBB6

StatisticValue
Address1NddetQ7hjg3Si9GXz7RpPnz11xTrHEBB6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2595212
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3057896
Maximum Balance PercentileTop 42.3 %
First Seen Block532474 (07/18/2018 15:57)
Last Seen Block536985 (08/16/2018 05:18)
Account Age (Blocks)315171
Account Age Rank2579022
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3029346
Deposits From External Accounts PercentileTop 42.0 %
Deposits From BitMEX Accounts (BTC)0.0046
Deposits From BitMEX Accounts Rank678547
Deposits From BitMEX Accounts PercentileTop 9.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1267980
Withdrawls To External Accounts PercentileTop 17.6 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3290238
Withdrawls To BitMEX Accounts PercentileTop 45.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3396141
Number of Deposits from External Accounts PercentileTop 47.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank274671
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank861677
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2330195
Number of Withdrawls to BitMEX Accounts PercentileTop 32.3 %

© 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.