Bitcoin Account: 1NtmBFJxk4ubMmANycaWeWDJqqmEnYSJRv

StatisticValue
Address1NtmBFJxk4ubMmANycaWeWDJqqmEnYSJRv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007464
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625922
Maximum Balance PercentileTop 22.5 %
First Seen Block498507 (12/10/2017 03:21)
Last Seen Block543847 (10/01/2018 01:52)
Account Age (Blocks)367076
Account Age Rank986640
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590897
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2314183
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2314183
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3211940
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3320796
Number of Deposits from External Accounts PercentileTop 45.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4001459
Number of Deposits from BitMEX Accounts PercentileTop 55.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4001459
Number of Withdrawls to External Accounts PercentileTop 55.3 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank78908
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.