Bitcoin Account: 1NpyuDCumipsPLKThLiEm9xPk2FZXpSMPj

StatisticValue
Address1NpyuDCumipsPLKThLiEm9xPk2FZXpSMPj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3639040
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3966026
Maximum Balance PercentileTop 54.8 %
First Seen Block557980 (01/10/2019 21:58)
Last Seen Block575386 (05/10/2019 07:32)
Account Age (Blocks)310746
Account Age Rank3602904
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3923321
Deposits From External Accounts PercentileTop 54.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4442276
Deposits From BitMEX Accounts PercentileTop 61.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4442276
Withdrawls To External Accounts PercentileTop 61.4 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4888756
Withdrawls To BitMEX Accounts PercentileTop 67.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4991993
Number of Deposits from External Accounts PercentileTop 68.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5655329
Number of Deposits from BitMEX Accounts PercentileTop 78.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5655329
Number of Withdrawls to External Accounts PercentileTop 78.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank190812
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.