Bitcoin Account: 1Nz8W3tVVSuei9SA6Je4pVE2XBtMr6raHM

StatisticValue
Address1Nz8W3tVVSuei9SA6Je4pVE2XBtMr6raHM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank346790
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank990211
Maximum Balance PercentileTop 13.7 %
First Seen Block483208 (09/02/2017 22:11)
Last Seen Block500499 (12/22/2017 06:16)
Account Age (Blocks)365873
Account Age Rank338868
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank966310
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1703480
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1703480
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.1088
Withdrawls To BitMEX Accounts Rank1081134
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1428992
Number of Deposits from External Accounts PercentileTop 19.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2145841
Number of Deposits from BitMEX Accounts PercentileTop 29.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2145841
Number of Withdrawls to External Accounts PercentileTop 29.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank275754
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.