Bitcoin Account: 1Nna5Gqb2k3ozGA3pdV9G5UJkKjaEvUTJk

StatisticValue
Address1Nna5Gqb2k3ozGA3pdV9G5UJkKjaEvUTJk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank730659
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1359114
Maximum Balance PercentileTop 18.8 %
First Seen Block494435 (11/15/2017 07:24)
Last Seen Block504688 (01/17/2018 17:13)
Account Age (Blocks)354646
Account Age Rank714018
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1327585
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2051177
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2051177
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4174454
Withdrawls To BitMEX Accounts PercentileTop 57.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4277503
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4939125
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4939125
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank301286
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.