Bitcoin Account: 1NifxYSkPCi983Qc1Sez9vLUdQm6tWSQh

StatisticValue
Address1NifxYSkPCi983Qc1Sez9vLUdQm6tWSQh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank830153
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1153441
Maximum Balance PercentileTop 16.3 %
First Seen Block489124 (10/10/2017 00:22)
Last Seen Block500147 (12/19/2017 16:58)
Account Age (Blocks)292572
Account Age Rank509508
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1127254
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1812156
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1812156
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0420
Withdrawls To BitMEX Accounts Rank1641940
Withdrawls To BitMEX Accounts PercentileTop 23.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1910450
Number of Deposits from External Accounts PercentileTop 27.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2565453
Number of Deposits from BitMEX Accounts PercentileTop 36.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2565453
Number of Withdrawls to External Accounts PercentileTop 36.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank513591
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.