Bitcoin Account: 1MKGGPGpTLvrdkWgdpmf1bYuyBbD73rpH7

StatisticValue
Address1MKGGPGpTLvrdkWgdpmf1bYuyBbD73rpH7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3495528
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3839979
Maximum Balance PercentileTop 53.1 %
First Seen Block553862 (12/15/2018 00:51)
Last Seen Block592375 (08/30/2019 02:49)
Account Age (Blocks)299293
Account Age Rank3457811
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3795181
Deposits From External Accounts PercentileTop 52.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4325255
Deposits From BitMEX Accounts PercentileTop 59.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4325255
Withdrawls To External Accounts PercentileTop 59.9 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2346274
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2523680
Number of Deposits from External Accounts PercentileTop 34.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3213024
Number of Deposits from BitMEX Accounts PercentileTop 44.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3213024
Number of Withdrawls to External Accounts PercentileTop 44.5 %
Number of Withdrawls to BitMEX Accounts65
Number of Withdrawls to BitMEX Accounts Rank16538
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.