Bitcoin Account: 1MEKCPE9Eb3XY7WcK8xHA59MWUs41P1bCc

StatisticValue
Address1MEKCPE9Eb3XY7WcK8xHA59MWUs41P1bCc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank726878
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1355518
Maximum Balance PercentileTop 18.8 %
First Seen Block494327 (11/14/2017 11:52)
Last Seen Block500552 (12/22/2017 15:44)
Account Age (Blocks)354754
Account Age Rank710341
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1324067
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2047839
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2047839
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3995633
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4099055
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4762548
Number of Deposits from BitMEX Accounts PercentileTop 65.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4762548
Number of Withdrawls to External Accounts PercentileTop 65.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank443869
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

© 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.