Bitcoin Account: 1MGDm8dK6uZ2VMsRvQFMaJcBhDnhhpqeRV

StatisticValue
Address1MGDm8dK6uZ2VMsRvQFMaJcBhDnhhpqeRV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank563432
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1199483
Maximum Balance PercentileTop 16.6 %
First Seen Block490410 (10/18/2017 04:00)
Last Seen Block522991 (05/16/2018 18:54)
Account Age (Blocks)355085
Account Age Rank552202
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1172642
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1901251
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1901251
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.1021
Withdrawls To BitMEX Accounts Rank1114073
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1455669
Number of Deposits from External Accounts PercentileTop 20.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2170099
Number of Deposits from BitMEX Accounts PercentileTop 30.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2170099
Number of Withdrawls to External Accounts PercentileTop 30.1 %
Number of Withdrawls to BitMEX Accounts147
Number of Withdrawls to BitMEX Accounts Rank5833
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.