Bitcoin Account: 1NmDtYXcv5SyzYVfCL77e7Zdg8Zv9gSAUk

StatisticValue
Address1NmDtYXcv5SyzYVfCL77e7Zdg8Zv9gSAUk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank399663
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1041796
Maximum Balance PercentileTop 14.4 %
First Seen Block484998 (09/13/2017 09:39)
Last Seen Block628147 (04/29/2020 12:35)
Account Age (Blocks)357564
Account Age Rank391427
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1017510
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.3496
Deposits From BitMEX Accounts Rank212235
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank850755
Withdrawls To External Accounts PercentileTop 11.8 %
Withdrawls To BitMEX Accounts (BTC)0.0093
Withdrawls To BitMEX Accounts Rank2766451
Withdrawls To BitMEX Accounts PercentileTop 38.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2901778
Number of Deposits from External Accounts PercentileTop 40.2 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank39452
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693853
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank30726
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.