Bitcoin Account: 1NinBNwQH4fUJ8fG78fALnSjhk1fNFnvDv

StatisticValue
Address1NinBNwQH4fUJ8fG78fALnSjhk1fNFnvDv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank265045
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank910094
Maximum Balance PercentileTop 12.6 %
First Seen Block480438 (08/14/2017 01:38)
Last Seen Block536719 (08/14/2018 10:55)
Account Age (Blocks)368643
Account Age Rank257729
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank886686
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1626033
Deposits From BitMEX Accounts PercentileTop 22.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1626033
Withdrawls To External Accounts PercentileTop 22.5 %
Withdrawls To BitMEX Accounts (BTC)0.0332
Withdrawls To BitMEX Accounts Rank1806349
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2044106
Number of Deposits from External Accounts PercentileTop 28.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2742371
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2742371
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank336308
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.