Bitcoin Account: 1NgkjjGoxyaT4E7FcYdbhnCthS1SaDptBt

StatisticValue
Address1NgkjjGoxyaT4E7FcYdbhnCthS1SaDptBt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank673865
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1304851
Maximum Balance PercentileTop 18.1 %
First Seen Block493487 (11/07/2017 15:28)
Last Seen Block513248 (03/12/2018 23:00)
Account Age (Blocks)360870
Account Age Rank659528
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1275256
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2003369
Deposits From BitMEX Accounts PercentileTop 27.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2003369
Withdrawls To External Accounts PercentileTop 27.7 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2883675
Withdrawls To BitMEX Accounts PercentileTop 39.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3011531
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3692123
Number of Deposits from BitMEX Accounts PercentileTop 51.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3692123
Number of Withdrawls to External Accounts PercentileTop 51.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank78474
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.