Bitcoin Account: 1MGjTF6uYMZi4F9bWitYkS59LC3tK34RtZ

StatisticValue
Address1MGjTF6uYMZi4F9bWitYkS59LC3tK34RtZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank299020
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank943347
Maximum Balance PercentileTop 13.1 %
First Seen Block481431 (08/20/2017 20:33)
Last Seen Block514976 (03/24/2018 15:56)
Account Age (Blocks)362786
Account Age Rank291479
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank919674
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1655688
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1655688
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4356720
Withdrawls To BitMEX Accounts PercentileTop 60.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4459223
Number of Deposits from External Accounts PercentileTop 61.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5116641
Number of Deposits from BitMEX Accounts PercentileTop 70.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5116641
Number of Withdrawls to External Accounts PercentileTop 70.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank451900
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.