Bitcoin Account: 1MQxyXNGoQYzat5XvbxjUcL8yCG1fnfGp5

StatisticValue
Address1MQxyXNGoQYzat5XvbxjUcL8yCG1fnfGp5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank154698
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank802991
Maximum Balance PercentileTop 11.1 %
First Seen Block473871 (07/02/2017 15:28)
Last Seen Block503575 (01/10/2018 22:33)
Account Age (Blocks)370346
Account Age Rank149163
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank781117
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1522765
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1522765
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4288070
Withdrawls To BitMEX Accounts PercentileTop 59.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4390683
Number of Deposits from External Accounts PercentileTop 60.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5048771
Number of Deposits from BitMEX Accounts PercentileTop 69.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5048771
Number of Withdrawls to External Accounts PercentileTop 69.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1041424
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.