Bitcoin Account: 1MMiaEz1TjGBizvXmX2X4HCq5jrfDv65Qn

StatisticValue
Address1MMiaEz1TjGBizvXmX2X4HCq5jrfDv65Qn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank363447
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1006448
Maximum Balance PercentileTop 13.9 %
First Seen Block483659 (09/05/2017 13:55)
Last Seen Block499049 (12/13/2017 09:45)
Account Age (Blocks)360558
Account Age Rank355491
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank982444
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1716790
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1716790
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3905311
Withdrawls To BitMEX Accounts PercentileTop 54.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4008778
Number of Deposits from External Accounts PercentileTop 55.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4670858
Number of Deposits from BitMEX Accounts PercentileTop 64.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4670858
Number of Withdrawls to External Accounts PercentileTop 64.7 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank79911
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.