Bitcoin Account: 1NeTBCJGEYL63jzAmAFNEXR8mRgL8X9gv1

StatisticValue
Address1NeTBCJGEYL63jzAmAFNEXR8mRgL8X9gv1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank319679
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank964468
Maximum Balance PercentileTop 13.3 %
First Seen Block481994 (08/25/2017 18:46)
Last Seen Block524978 (05/29/2018 14:51)
Account Age (Blocks)383589
Account Age Rank311832
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank940615
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1686103
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1686103
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4413616
Withdrawls To BitMEX Accounts PercentileTop 61.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4516990
Number of Deposits from External Accounts PercentileTop 62.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5183818
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5183818
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank574171
Number of Withdrawls to BitMEX Accounts PercentileTop 7.9 %

© 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.