Bitcoin Account: 1MVe2KUBPutFqWgJJ5zHiUMbXWZEEqF7ni

StatisticValue
Address1MVe2KUBPutFqWgJJ5zHiUMbXWZEEqF7ni
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank715021
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1343461
Maximum Balance PercentileTop 18.7 %
First Seen Block494137 (11/13/2017 03:03)
Last Seen Block549171 (11/07/2018 18:16)
Account Age (Blocks)337375
Account Age Rank699015
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1312288
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2024959
Deposits From BitMEX Accounts PercentileTop 28.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2024959
Withdrawls To External Accounts PercentileTop 28.1 %
Withdrawls To BitMEX Accounts (BTC)0.0480
Withdrawls To BitMEX Accounts Rank1588578
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1853840
Number of Deposits from External Accounts PercentileTop 25.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2545468
Number of Deposits from BitMEX Accounts PercentileTop 35.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2545468
Number of Withdrawls to External Accounts PercentileTop 35.4 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71338
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.