Bitcoin Account: 1MAGwnuFyz2acTwCCWFHcNe7DaHTuQERap

StatisticValue
Address1MAGwnuFyz2acTwCCWFHcNe7DaHTuQERap
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1011054
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1628512
Maximum Balance PercentileTop 22.6 %
First Seen Block498534 (12/10/2017 07:50)
Last Seen Block501188 (12/27/2017 01:16)
Account Age (Blocks)344028
Account Age Rank990251
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1593375
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2305046
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2305046
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4836372
Withdrawls To BitMEX Accounts PercentileTop 67.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4938483
Number of Deposits from External Accounts PercentileTop 68.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5590151
Number of Deposits from BitMEX Accounts PercentileTop 77.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5590151
Number of Withdrawls to External Accounts PercentileTop 77.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1082075
Number of Withdrawls to BitMEX Accounts PercentileTop 15.0 %

© 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.