Bitcoin Account: 1HkMGuB7UqoJUJbvY2A8ZXthuB7s53kqQt

StatisticValue
Address1HkMGuB7UqoJUJbvY2A8ZXthuB7s53kqQt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3635186
Current Blanace PercentileTop 50.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3962440
Maximum Balance PercentileTop 54.7 %
First Seen Block558497 (01/14/2019 13:37)
Last Seen Block570173 (04/04/2019 14:31)
Account Age (Blocks)307086
Account Age Rank3619533
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3937524
Deposits From External Accounts PercentileTop 54.4 %
Deposits From BitMEX Accounts (BTC)0.1319
Deposits From BitMEX Accounts Rank317338
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank945506
Withdrawls To External Accounts PercentileTop 13.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6797515
Withdrawls To BitMEX Accounts PercentileTop 93.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6798031
Number of Deposits from External Accounts PercentileTop 93.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank154250
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank790056
Number of Withdrawls to External Accounts PercentileTop 10.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6665869
Number of Withdrawls to BitMEX Accounts PercentileTop 92.1 %

© 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.