Bitcoin Account: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3

StatisticValue
Address1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1653820
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2232082
Maximum Balance PercentileTop 30.9 %
First Seen Block510652 (02/24/2018 07:02)
Last Seen Block658932 (11/27/2020 17:00)
Account Age (Blocks)338429
Account Age Rank1625109
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2190971
Deposits From External Accounts PercentileTop 30.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2885705
Deposits From BitMEX Accounts PercentileTop 40.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2885705
Withdrawls To External Accounts PercentileTop 40.0 %
Withdrawls To BitMEX Accounts (BTC)66.0262
Withdrawls To BitMEX Accounts Rank5658
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank646807
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1405152
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1405152
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts58
Number of Withdrawls to BitMEX Accounts Rank18641
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.