Bitcoin Account: 1MAzHSRiMV3fp6SzDPDactc52G67QafLPM

StatisticValue
Address1MAzHSRiMV3fp6SzDPDactc52G67QafLPM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4350067
Current Blanace PercentileTop 60.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4602263
Maximum Balance PercentileTop 63.6 %
First Seen Block578152 (05/28/2019 06:41)
Last Seen Block578169 (05/28/2019 09:22)
Account Age (Blocks)287431
Account Age Rank4311913
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4559917
Deposits From External Accounts PercentileTop 63.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4996321
Deposits From BitMEX Accounts PercentileTop 69.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4996321
Withdrawls To External Accounts PercentileTop 69.0 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3384818
Withdrawls To BitMEX Accounts PercentileTop 46.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3491117
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4169427
Number of Deposits from BitMEX Accounts PercentileTop 57.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4169427
Number of Withdrawls to External Accounts PercentileTop 57.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank712597
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.