Bitcoin Account: 1NeJ1LkzY4R8hAkUaTjgvQoaVPA2BQFULH

StatisticValue
Address1NeJ1LkzY4R8hAkUaTjgvQoaVPA2BQFULH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank577130
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1212615
Maximum Balance PercentileTop 16.8 %
First Seen Block490864 (10/20/2017 18:59)
Last Seen Block593188 (09/04/2019 09:45)
Account Age (Blocks)358217
Account Age Rank565425
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1185396
Deposits From External Accounts PercentileTop 16.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1915085
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1915085
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2398434
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2570663
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3256978
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3256978
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts96
Number of Withdrawls to BitMEX Accounts Rank10237
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.