Bitcoin Account: 1NiXgtw8G69XneWiFVobckHeTkg3ZCh111

StatisticValue
Address1NiXgtw8G69XneWiFVobckHeTkg3ZCh111
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007956
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1325909
Maximum Balance PercentileTop 18.7 %
First Seen Block493969 (11/11/2017 03:00)
Last Seen Block523568 (05/20/2018 16:48)
Account Age (Blocks)287727
Account Age Rank685166
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1295221
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1972593
Deposits From BitMEX Accounts PercentileTop 27.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1972593
Withdrawls To External Accounts PercentileTop 27.8 %
Withdrawls To BitMEX Accounts (BTC)0.0667
Withdrawls To BitMEX Accounts Rank1373166
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1672384
Number of Deposits from External Accounts PercentileTop 23.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2333992
Number of Deposits from BitMEX Accounts PercentileTop 32.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2333992
Number of Withdrawls to External Accounts PercentileTop 32.9 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank98434
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.