Bitcoin Account: 1MGNPmJWTKGyyJJm73FGRNEydnxsgfiDNy

StatisticValue
Address1MGNPmJWTKGyyJJm73FGRNEydnxsgfiDNy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340770
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984314
Maximum Balance PercentileTop 13.6 %
First Seen Block483065 (09/02/2017 00:35)
Last Seen Block503393 (01/09/2018 21:19)
Account Age (Blocks)366016
Account Age Rank332860
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960413
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1697735
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1697735
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4167533
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4270597
Number of Deposits from External Accounts PercentileTop 59.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4932288
Number of Deposits from BitMEX Accounts PercentileTop 68.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4932288
Number of Withdrawls to External Accounts PercentileTop 68.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1033954
Number of Withdrawls to BitMEX Accounts PercentileTop 14.3 %

© 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.