Bitcoin Account: 1NmyGPqZQRqAnPLEUpoXTUCj8YcLn69D1j

StatisticValue
Address1NmyGPqZQRqAnPLEUpoXTUCj8YcLn69D1j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank890746
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1513407
Maximum Balance PercentileTop 20.9 %
First Seen Block497171 (12/02/2017 08:25)
Last Seen Block498347 (12/09/2017 05:11)
Account Age (Blocks)368412
Account Age Rank871421
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1479640
Deposits From External Accounts PercentileTop 20.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2205852
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2205852
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6288688
Withdrawls To BitMEX Accounts PercentileTop 86.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6391497
Number of Deposits from External Accounts PercentileTop 88.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7046001
Number of Deposits from BitMEX Accounts PercentileTop 97.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7046001
Number of Withdrawls to External Accounts PercentileTop 97.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1908461
Number of Withdrawls to BitMEX Accounts PercentileTop 26.4 %

© 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.