Bitcoin Account: 1NyDtfnKiF8VJ91BbwRD62DjKEhKfjJBfh

StatisticValue
Address1NyDtfnKiF8VJ91BbwRD62DjKEhKfjJBfh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3048939
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3447096
Maximum Balance PercentileTop 47.8 %
First Seen Block542257 (09/20/2018 14:03)
Last Seen Block566852 (03/13/2019 07:10)
Account Age (Blocks)300305
Account Age Rank3003901
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3393914
Deposits From External Accounts PercentileTop 47.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3971400
Deposits From BitMEX Accounts PercentileTop 55.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3971400
Withdrawls To External Accounts PercentileTop 55.0 %
Withdrawls To BitMEX Accounts (BTC)0.9555
Withdrawls To BitMEX Accounts Rank327409
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank861462
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1598372
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1598372
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank133525
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.