Bitcoin Account: 1NkEJtFqEuPD8urxKPNoH1pGsALDaVV7Jn

StatisticValue
Address1NkEJtFqEuPD8urxKPNoH1pGsALDaVV7Jn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1619849
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2202823
Maximum Balance PercentileTop 30.5 %
First Seen Block509959 (02/19/2018 16:50)
Last Seen Block509959 (02/19/2018 16:50)
Account Age (Blocks)344398
Account Age Rank1592389
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2162651
Deposits From External Accounts PercentileTop 29.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2861806
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2861806
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.0194
Withdrawls To BitMEX Accounts Rank2182214
Withdrawls To BitMEX Accounts PercentileTop 30.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2377574
Number of Deposits from External Accounts PercentileTop 32.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3070491
Number of Deposits from BitMEX Accounts PercentileTop 42.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3070491
Number of Withdrawls to External Accounts PercentileTop 42.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3559325
Number of Withdrawls to BitMEX Accounts PercentileTop 49.3 %

© 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.