Bitcoin Account: 1NzqhZwk3Rm6TeKGyJZC6v1R5a1T6eEPJz

StatisticValue
Address1NzqhZwk3Rm6TeKGyJZC6v1R5a1T6eEPJz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank612357
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1246876
Maximum Balance PercentileTop 17.2 %
First Seen Block491941 (10/27/2017 03:49)
Last Seen Block492736 (11/02/2017 03:18)
Account Age (Blocks)373642
Account Age Rank599683
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1218844
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1954342
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1954342
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4580692
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4683937
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5349217
Number of Deposits from BitMEX Accounts PercentileTop 73.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5349217
Number of Withdrawls to External Accounts PercentileTop 73.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank306233
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.