Bitcoin Account: 1MSY2nAtAQZgjedM4VvBsUv1GBJbLUtgJR

StatisticValue
Address1MSY2nAtAQZgjedM4VvBsUv1GBJbLUtgJR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank735135
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1364096
Maximum Balance PercentileTop 18.8 %
First Seen Block494514 (11/15/2017 20:11)
Last Seen Block546724 (10/21/2018 14:43)
Account Age (Blocks)371069
Account Age Rank718348
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1332445
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2063416
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2063416
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0075
Withdrawls To BitMEX Accounts Rank2939729
Withdrawls To BitMEX Accounts PercentileTop 40.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3064426
Number of Deposits from External Accounts PercentileTop 42.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3748957
Number of Deposits from BitMEX Accounts PercentileTop 51.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3748957
Number of Withdrawls to External Accounts PercentileTop 51.8 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124705
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.