Bitcoin Account: 1Nhtcq6BUBTMHqGmeNCSNopmYyXnNbGmkN

StatisticValue
Address1Nhtcq6BUBTMHqGmeNCSNopmYyXnNbGmkN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2085908
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2605684
Maximum Balance PercentileTop 36.1 %
First Seen Block519394 (04/22/2018 09:37)
Last Seen Block519394 (04/22/2018 09:37)
Account Age (Blocks)329687
Account Age Rank2047785
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2556843
Deposits From External Accounts PercentileTop 35.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3221401
Deposits From BitMEX Accounts PercentileTop 44.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3221401
Withdrawls To External Accounts PercentileTop 44.6 %
Withdrawls To BitMEX Accounts (BTC)0.0283
Withdrawls To BitMEX Accounts Rank1916347
Withdrawls To BitMEX Accounts PercentileTop 26.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2141314
Number of Deposits from External Accounts PercentileTop 29.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2837098
Number of Deposits from BitMEX Accounts PercentileTop 39.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2837098
Number of Withdrawls to External Accounts PercentileTop 39.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3382553
Number of Withdrawls to BitMEX Accounts PercentileTop 46.8 %

© 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.