Bitcoin Account: 1MXCXcvsPTkjwHCiq6NUHe3LJ1GnvRMnLx

StatisticValue
Address1MXCXcvsPTkjwHCiq6NUHe3LJ1GnvRMnLx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank370829
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1013767
Maximum Balance PercentileTop 14.0 %
First Seen Block483927 (09/07/2017 01:55)
Last Seen Block508176 (02/08/2018 00:04)
Account Age (Blocks)365154
Account Age Rank362739
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank989726
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1726329
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1726329
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4170256
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4273313
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4934975
Number of Deposits from BitMEX Accounts PercentileTop 68.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4934975
Number of Withdrawls to External Accounts PercentileTop 68.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank566791
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.