Bitcoin Account: 1MNUfXcha3QdLeQ44DrquDwr5PLZYaXHBR

StatisticValue
Address1MNUfXcha3QdLeQ44DrquDwr5PLZYaXHBR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank233096
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank878782
Maximum Balance PercentileTop 12.2 %
First Seen Block479352 (08/06/2017 14:55)
Last Seen Block501188 (12/27/2017 01:16)
Account Age (Blocks)368293
Account Age Rank226280
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank855803
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1595089
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1595089
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2981235
Withdrawls To BitMEX Accounts PercentileTop 41.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3102507
Number of Deposits from External Accounts PercentileTop 43.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3777880
Number of Deposits from BitMEX Accounts PercentileTop 52.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3777880
Number of Withdrawls to External Accounts PercentileTop 52.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank701161
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.