Bitcoin Account: 1Nj3A1BK4vKLabGYzPnn58sSHgb8jG2bUs

StatisticValue
Address1Nj3A1BK4vKLabGYzPnn58sSHgb8jG2bUs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1412359
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2013710
Maximum Balance PercentileTop 27.9 %
First Seen Block504976 (01/19/2018 13:08)
Last Seen Block510147 (02/21/2018 00:06)
Account Age (Blocks)342669
Account Age Rank1388729
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1976554
Deposits From External Accounts PercentileTop 27.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2680639
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2680639
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5687162
Withdrawls To BitMEX Accounts PercentileTop 78.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5789246
Number of Deposits from External Accounts PercentileTop 80.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6438213
Number of Deposits from BitMEX Accounts PercentileTop 89.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6438213
Number of Withdrawls to External Accounts PercentileTop 89.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1141936
Number of Withdrawls to BitMEX Accounts PercentileTop 15.8 %

© 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.