Bitcoin Account: 1Nk5MB95jFmxqV1vXRLih79JCXCNjGdUFQ

StatisticValue
Address1Nk5MB95jFmxqV1vXRLih79JCXCNjGdUFQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1844931
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2396955
Maximum Balance PercentileTop 33.2 %
First Seen Block514136 (03/18/2018 20:07)
Last Seen Block524956 (05/29/2018 11:03)
Account Age (Blocks)331359
Account Age Rank1810352
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2350787
Deposits From External Accounts PercentileTop 32.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3033199
Deposits From BitMEX Accounts PercentileTop 42.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3033199
Withdrawls To External Accounts PercentileTop 42.0 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3818681
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3922447
Number of Deposits from External Accounts PercentileTop 54.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4586196
Number of Deposits from BitMEX Accounts PercentileTop 63.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4586196
Number of Withdrawls to External Accounts PercentileTop 63.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank728790
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.