Bitcoin Account: 1NyWRKdCu1RNXZcCqn9CNxgfRb8kYAibiK

StatisticValue
Address1NyWRKdCu1RNXZcCqn9CNxgfRb8kYAibiK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank329792
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank973951
Maximum Balance PercentileTop 13.5 %
First Seen Block482546 (08/29/2017 23:07)
Last Seen Block486952 (09/25/2017 20:43)
Account Age (Blocks)371811
Account Age Rank322008
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank950043
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1690457
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1690457
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5598402
Withdrawls To BitMEX Accounts PercentileTop 77.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5700794
Number of Deposits from External Accounts PercentileTop 78.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6354098
Number of Deposits from BitMEX Accounts PercentileTop 87.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6354098
Number of Withdrawls to External Accounts PercentileTop 87.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1136079
Number of Withdrawls to BitMEX Accounts PercentileTop 15.7 %

© 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.