Bitcoin Account: 1NpcHJB6LD3w3RAgrNnUXrSYp7xquiMBNK

StatisticValue
Address1NpcHJB6LD3w3RAgrNnUXrSYp7xquiMBNK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1277153
Current Blanace PercentileTop 17.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1885416
Maximum Balance PercentileTop 26.1 %
First Seen Block502307 (01/03/2018 02:50)
Last Seen Block587791 (07/30/2019 18:45)
Account Age (Blocks)345338
Account Age Rank1253905
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1848380
Deposits From External Accounts PercentileTop 25.6 %
Deposits From BitMEX Accounts (BTC)17.2458
Deposits From BitMEX Accounts Rank17742
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675808
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)2.4106
Withdrawls To BitMEX Accounts Rank153181
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank741956
Number of Deposits from External Accounts PercentileTop 10.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67886
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank716130
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank29780
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.