Bitcoin Account: 1MAyGuRZh4CACHUZKnCqF2W2QPQ6aargrM

StatisticValue
Address1MAyGuRZh4CACHUZKnCqF2W2QPQ6aargrM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank488854
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1128235
Maximum Balance PercentileTop 15.6 %
First Seen Block487783 (10/01/2017 09:23)
Last Seen Block528384 (06/20/2018 15:45)
Account Age (Blocks)365372
Account Age Rank479032
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1102540
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1837843
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1837843
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3507325
Withdrawls To BitMEX Accounts PercentileTop 48.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3612570
Number of Deposits from External Accounts PercentileTop 50.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4283880
Number of Deposits from BitMEX Accounts PercentileTop 59.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4283880
Number of Withdrawls to External Accounts PercentileTop 59.3 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank35189
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.