Bitcoin Account: 1MMFnZZbCCPVSMaAYqb22X9ucxTR47bFQh

StatisticValue
Address1MMFnZZbCCPVSMaAYqb22X9ucxTR47bFQh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3505202
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3848746
Maximum Balance PercentileTop 53.2 %
First Seen Block554195 (12/17/2018 12:42)
Last Seen Block557784 (01/09/2019 17:08)
Account Age (Blocks)311388
Account Age Rank3467433
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3804050
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4338492
Deposits From BitMEX Accounts PercentileTop 59.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4338492
Withdrawls To External Accounts PercentileTop 59.9 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2893851
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3021714
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3706915
Number of Deposits from BitMEX Accounts PercentileTop 51.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3706915
Number of Withdrawls to External Accounts PercentileTop 51.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank699075
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.