Bitcoin Account: 1MPuGQzmpGbPyYr8Yr8GHX2TqV8h84AJ7e

StatisticValue
Address1MPuGQzmpGbPyYr8Yr8GHX2TqV8h84AJ7e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank632132
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1264857
Maximum Balance PercentileTop 17.5 %
First Seen Block492596 (11/01/2017 07:47)
Last Seen Block575934 (05/14/2019 02:42)
Account Age (Blocks)352899
Account Age Rank618957
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1236300
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1961734
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1961734
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.5829
Withdrawls To BitMEX Accounts Rank436473
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank937702
Number of Deposits from External Accounts PercentileTop 13.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1673123
Number of Deposits from BitMEX Accounts PercentileTop 23.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1673123
Number of Withdrawls to External Accounts PercentileTop 23.2 %
Number of Withdrawls to BitMEX Accounts538
Number of Withdrawls to BitMEX Accounts Rank561
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.