Bitcoin Account: 1NexByhmTPdUfD7dRHnJy8kya2hvTPT9mm

StatisticValue
Address1NexByhmTPdUfD7dRHnJy8kya2hvTPT9mm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank297204
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank941674
Maximum Balance PercentileTop 13.0 %
First Seen Block481347 (08/20/2017 04:49)
Last Seen Block560078 (01/25/2019 18:20)
Account Age (Blocks)367734
Account Age Rank289637
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank918055
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1656550
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1656550
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.8250
Withdrawls To BitMEX Accounts Rank357836
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank882858
Number of Deposits from External Accounts PercentileTop 12.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1622674
Number of Deposits from BitMEX Accounts PercentileTop 22.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1622674
Number of Withdrawls to External Accounts PercentileTop 22.5 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank30871
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.