Bitcoin Account: 1NhUXYSgWZ8cZRsRLfxK9rcR3Parz8mWFs

StatisticValue
Address1NhUXYSgWZ8cZRsRLfxK9rcR3Parz8mWFs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank571591
Current Blanace PercentileTop 7.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1207690
Maximum Balance PercentileTop 16.7 %
First Seen Block490632 (10/19/2017 15:58)
Last Seen Block550140 (11/15/2018 04:36)
Account Age (Blocks)363725
Account Age Rank560177
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1180626
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1913300
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1913300
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.0048
Withdrawls To BitMEX Accounts Rank3267489
Withdrawls To BitMEX Accounts PercentileTop 45.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3373817
Number of Deposits from External Accounts PercentileTop 46.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4048923
Number of Deposits from BitMEX Accounts PercentileTop 56.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4048923
Number of Withdrawls to External Accounts PercentileTop 56.0 %
Number of Withdrawls to BitMEX Accounts84
Number of Withdrawls to BitMEX Accounts Rank12067
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.