Bitcoin Account: 1NpSR7qwmQ4oPy5deTrkBnYjSLDoTCUPyE

StatisticValue
Address1NpSR7qwmQ4oPy5deTrkBnYjSLDoTCUPyE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank157391
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank805579
Maximum Balance PercentileTop 11.2 %
First Seen Block474267 (07/04/2017 23:41)
Last Seen Block590396 (08/16/2019 15:12)
Account Age (Blocks)371228
Account Age Rank151767
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank783638
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1525924
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1525924
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0915
Withdrawls To BitMEX Accounts Rank1220594
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1544080
Number of Deposits from External Accounts PercentileTop 21.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2254914
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2254914
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38791
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.