Bitcoin Account: 1MKgTH2rALT5yUBWoBYTE1tFXSXDamgBZ9

StatisticValue
Address1MKgTH2rALT5yUBWoBYTE1tFXSXDamgBZ9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4082013
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4361563
Maximum Balance PercentileTop 60.3 %
First Seen Block573117 (04/25/2019 04:10)
Last Seen Block573117 (04/25/2019 04:10)
Account Age (Blocks)292466
Account Age Rank4049776
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4324079
Deposits From External Accounts PercentileTop 59.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4785017
Deposits From BitMEX Accounts PercentileTop 66.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4785017
Withdrawls To External Accounts PercentileTop 66.1 %
Withdrawls To BitMEX Accounts (BTC)0.5000
Withdrawls To BitMEX Accounts Rank482473
Withdrawls To BitMEX Accounts PercentileTop 6.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank972635
Number of Deposits from External Accounts PercentileTop 13.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1715456
Number of Deposits from BitMEX Accounts PercentileTop 23.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1715456
Number of Withdrawls to External Accounts PercentileTop 23.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2542041
Number of Withdrawls to BitMEX Accounts PercentileTop 35.1 %

© 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.