Bitcoin Account: 1MGb2dC3LpEefm6r3KHQv5boAb6HasB5g7

StatisticValue
Address1MGb2dC3LpEefm6r3KHQv5boAb6HasB5g7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2721003
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3166230
Maximum Balance PercentileTop 43.8 %
First Seen Block534935 (08/03/2018 02:29)
Last Seen Block584587 (07/09/2019 01:39)
Account Age (Blocks)314146
Account Age Rank2677299
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3113928
Deposits From External Accounts PercentileTop 43.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3726047
Deposits From BitMEX Accounts PercentileTop 51.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3726047
Withdrawls To External Accounts PercentileTop 51.6 %
Withdrawls To BitMEX Accounts (BTC)0.0636
Withdrawls To BitMEX Accounts Rank1407083
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1701002
Number of Deposits from External Accounts PercentileTop 23.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2408846
Number of Deposits from BitMEX Accounts PercentileTop 33.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2408846
Number of Withdrawls to External Accounts PercentileTop 33.4 %
Number of Withdrawls to BitMEX Accounts183
Number of Withdrawls to BitMEX Accounts Rank4188
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.