Bitcoin Account: 1MSX1p6G2jssyJjwmsjafU7BPCBpda9CWM

StatisticValue
Address1MSX1p6G2jssyJjwmsjafU7BPCBpda9CWM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2117459
Current Blanace PercentileTop 29.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2634074
Maximum Balance PercentileTop 36.5 %
First Seen Block519928 (04/26/2018 00:23)
Last Seen Block542943 (09/25/2018 03:51)
Account Age (Blocks)329153
Account Age Rank2079672
Account Age PercentileTop 28.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2585652
Deposits From External Accounts PercentileTop 35.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3247262
Deposits From BitMEX Accounts PercentileTop 45.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3247262
Withdrawls To External Accounts PercentileTop 45.0 %
Withdrawls To BitMEX Accounts (BTC)23.9463
Withdrawls To BitMEX Accounts Rank17156
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank655092
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1412250
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1412250
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts58
Number of Withdrawls to BitMEX Accounts Rank18650
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.