Bitcoin Account: 1NeaEXX6re7oqKQBs2aoSh89AptXBgjnDk

StatisticValue
Address1NeaEXX6re7oqKQBs2aoSh89AptXBgjnDk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3550912
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3888330
Maximum Balance PercentileTop 53.9 %
First Seen Block555228 (12/24/2018 07:04)
Last Seen Block555228 (12/24/2018 07:04)
Account Age (Blocks)290267
Account Age Rank3513742
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3844313
Deposits From External Accounts PercentileTop 53.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4363987
Deposits From BitMEX Accounts PercentileTop 60.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4363987
Withdrawls To External Accounts PercentileTop 60.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5092693
Withdrawls To BitMEX Accounts PercentileTop 70.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5194851
Number of Deposits from External Accounts PercentileTop 72.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5847025
Number of Deposits from BitMEX Accounts PercentileTop 81.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5847025
Number of Withdrawls to External Accounts PercentileTop 81.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5457970
Number of Withdrawls to BitMEX Accounts PercentileTop 75.6 %

© 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.