Bitcoin Account: 1MGz9FB1UXzoYW2hwmaF3PpQi2xeDdN2g2

StatisticValue
Address1MGz9FB1UXzoYW2hwmaF3PpQi2xeDdN2g2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4077661
Current Blanace PercentileTop 56.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4357783
Maximum Balance PercentileTop 60.2 %
First Seen Block573003 (04/24/2019 09:33)
Last Seen Block585495 (07/15/2019 09:18)
Account Age (Blocks)295723
Account Age Rank4045106
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4319982
Deposits From External Accounts PercentileTop 59.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4782080
Deposits From BitMEX Accounts PercentileTop 66.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4782080
Withdrawls To External Accounts PercentileTop 66.0 %
Withdrawls To BitMEX Accounts (BTC)0.0063
Withdrawls To BitMEX Accounts Rank3059527
Withdrawls To BitMEX Accounts PercentileTop 42.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3177194
Number of Deposits from External Accounts PercentileTop 43.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3860491
Number of Deposits from BitMEX Accounts PercentileTop 53.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3860491
Number of Withdrawls to External Accounts PercentileTop 53.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank537637
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.