Bitcoin Account: 1MF9nLiBGHc5nbU1cRiLBrnzkE9sBfHfK2

StatisticValue
Address1MF9nLiBGHc5nbU1cRiLBrnzkE9sBfHfK2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank533807
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1172045
Maximum Balance PercentileTop 16.2 %
First Seen Block489533 (10/12/2017 16:33)
Last Seen Block512805 (03/10/2018 00:15)
Account Age (Blocks)379193
Account Age Rank522992
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1145621
Deposits From External Accounts PercentileTop 15.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1885190
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1885190
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4101219
Withdrawls To BitMEX Accounts PercentileTop 56.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4205302
Number of Deposits from External Accounts PercentileTop 58.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4875707
Number of Deposits from BitMEX Accounts PercentileTop 67.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4875707
Number of Withdrawls to External Accounts PercentileTop 67.3 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68964
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.