Bitcoin Account: 1NefEG88yMGtj2Nhx6xz6LcPPLTq71WgJZ

StatisticValue
Address1NefEG88yMGtj2Nhx6xz6LcPPLTq71WgJZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1551432
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2142846
Maximum Balance PercentileTop 29.6 %
First Seen Block508104 (02/07/2018 13:59)
Last Seen Block546306 (10/18/2018 16:30)
Account Age (Blocks)357479
Account Age Rank1525711
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2104096
Deposits From External Accounts PercentileTop 29.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2811986
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2811986
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)0.6673
Withdrawls To BitMEX Accounts Rank404925
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank916536
Number of Deposits from External Accounts PercentileTop 12.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1662211
Number of Deposits from BitMEX Accounts PercentileTop 23.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1662211
Number of Withdrawls to External Accounts PercentileTop 23.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank150796
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.