Bitcoin Account: 1Q89RNZvwiNS6wL92KY1NU1XuZfNCDPAp

StatisticValue
Address1Q89RNZvwiNS6wL92KY1NU1XuZfNCDPAp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank157569
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank805826
Maximum Balance PercentileTop 11.2 %
First Seen Block474290 (07/05/2017 02:55)
Last Seen Block493039 (11/04/2017 13:49)
Account Age (Blocks)374791
Account Age Rank151886
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank783893
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1527838
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1527838
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3209596
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3317794
Number of Deposits from External Accounts PercentileTop 45.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3990970
Number of Deposits from BitMEX Accounts PercentileTop 55.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3990970
Number of Withdrawls to External Accounts PercentileTop 55.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank707426
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.