Bitcoin Account: 1NhgsmWJBYz3jDR7aghggcRzMsYC4bzycL

StatisticValue
Address1NhgsmWJBYz3jDR7aghggcRzMsYC4bzycL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank961801
Current Blanace PercentileTop 13.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1581693
Maximum Balance PercentileTop 21.9 %
First Seen Block498150 (12/07/2017 23:53)
Last Seen Block502861 (01/06/2018 14:22)
Account Age (Blocks)367433
Account Age Rank941104
Account Age PercentileTop 13.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1546725
Deposits From External Accounts PercentileTop 21.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2271383
Deposits From BitMEX Accounts PercentileTop 31.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2271383
Withdrawls To External Accounts PercentileTop 31.4 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2316639
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2497951
Number of Deposits from External Accounts PercentileTop 34.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3193174
Number of Deposits from BitMEX Accounts PercentileTop 44.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3193174
Number of Withdrawls to External Accounts PercentileTop 44.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank949269
Number of Withdrawls to BitMEX Accounts PercentileTop 13.1 %

© 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.