Bitcoin Account: 1MAZYSHc8gR7HzFXsmtcqUTsaSomRPjVjm

StatisticValue
Address1MAZYSHc8gR7HzFXsmtcqUTsaSomRPjVjm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank945153
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1565023
Maximum Balance PercentileTop 21.7 %
First Seen Block498025 (12/07/2017 04:28)
Last Seen Block521305 (05/05/2018 10:50)
Account Age (Blocks)351056
Account Age Rank924738
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1530283
Deposits From External Accounts PercentileTop 21.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2247734
Deposits From BitMEX Accounts PercentileTop 31.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2247734
Withdrawls To External Accounts PercentileTop 31.1 %
Withdrawls To BitMEX Accounts (BTC)0.0685
Withdrawls To BitMEX Accounts Rank1369723
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1669403
Number of Deposits from External Accounts PercentileTop 23.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2378081
Number of Deposits from BitMEX Accounts PercentileTop 32.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2378081
Number of Withdrawls to External Accounts PercentileTop 32.9 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank76725
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.