Bitcoin Account: 1MBGXimLr2fioEqGdv5tPV1ZMQnyrDDMMd

StatisticValue
Address1MBGXimLr2fioEqGdv5tPV1ZMQnyrDDMMd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2037813
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2562375
Maximum Balance PercentileTop 35.5 %
First Seen Block520143 (04/27/2018 13:28)
Last Seen Block520143 (04/27/2018 13:28)
Account Age (Blocks)322419
Account Age Rank2092343
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2596902
Deposits From External Accounts PercentileTop 36.0 %
Deposits From BitMEX Accounts (BTC)1.1000
Deposits From BitMEX Accounts Rank112413
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank761412
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6633588
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6634076
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank334686
Number of Deposits from BitMEX Accounts PercentileTop 4.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank919226
Number of Withdrawls to External Accounts PercentileTop 12.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6720633
Number of Withdrawls to BitMEX Accounts PercentileTop 93.2 %

© 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.