Bitcoin Account: 1NzuGLYPvpwXBkASSrS6yAZj5VhM9ieLtK

StatisticValue
Address1NzuGLYPvpwXBkASSrS6yAZj5VhM9ieLtK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank273642
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank918443
Maximum Balance PercentileTop 12.7 %
First Seen Block498079 (12/07/2017 12:32)
Last Seen Block499606 (12/16/2017 13:40)
Account Age (Blocks)346138
Account Age Rank931913
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1537071
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.6589
Deposits From BitMEX Accounts Rank155404
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank799986
Withdrawls To External Accounts PercentileTop 11.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6665992
Withdrawls To BitMEX Accounts PercentileTop 92.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6666494
Number of Deposits from External Accounts PercentileTop 92.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank80889
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank728495
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6608392
Number of Withdrawls to BitMEX Accounts PercentileTop 91.6 %

© 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.