Bitcoin Account: 1Nf8H3Fh6xv2rTWe2UC8KqQx29DPyLjGVB

StatisticValue
Address1Nf8H3Fh6xv2rTWe2UC8KqQx29DPyLjGVB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank461427
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1101496
Maximum Balance PercentileTop 15.3 %
First Seen Block486507 (09/22/2017 19:04)
Last Seen Block518960 (04/19/2018 13:54)
Account Age (Blocks)358988
Account Age Rank452043
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1076261
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1808777
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1808777
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0405
Withdrawls To BitMEX Accounts Rank1683604
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1937466
Number of Deposits from External Accounts PercentileTop 26.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2636823
Number of Deposits from BitMEX Accounts PercentileTop 36.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2636823
Number of Withdrawls to External Accounts PercentileTop 36.5 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank90779
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.