Bitcoin Account: 1MGkTaNrXGe8AW18AeXaKECxPxUmgmTpDN

StatisticValue
Address1MGkTaNrXGe8AW18AeXaKECxPxUmgmTpDN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank737036
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1366042
Maximum Balance PercentileTop 18.9 %
First Seen Block494556 (11/16/2017 03:33)
Last Seen Block499225 (12/14/2017 09:09)
Account Age (Blocks)374170
Account Age Rank720139
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1334290
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2065771
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2065771
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.1594
Withdrawls To BitMEX Accounts Rank899887
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1287757
Number of Deposits from External Accounts PercentileTop 17.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2017480
Number of Deposits from BitMEX Accounts PercentileTop 27.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2017480
Number of Withdrawls to External Accounts PercentileTop 27.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank274922
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.