Bitcoin Account: 1MXqiCV9i3pJYBdPjQxA5rRyCgth82PUzq

StatisticValue
Address1MXqiCV9i3pJYBdPjQxA5rRyCgth82PUzq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank808224
Current Blanace PercentileTop 11.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1433254
Maximum Balance PercentileTop 19.9 %
First Seen Block496033 (11/25/2017 11:28)
Last Seen Block502333 (01/03/2018 08:23)
Account Age (Blocks)346529
Account Age Rank789939
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1400174
Deposits From External Accounts PercentileTop 19.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2117327
Deposits From BitMEX Accounts PercentileTop 29.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2117327
Withdrawls To External Accounts PercentileTop 29.3 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3830144
Withdrawls To BitMEX Accounts PercentileTop 53.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3933745
Number of Deposits from External Accounts PercentileTop 54.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4595006
Number of Deposits from BitMEX Accounts PercentileTop 63.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4595006
Number of Withdrawls to External Accounts PercentileTop 63.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank556256
Number of Withdrawls to BitMEX Accounts PercentileTop 7.7 %

© 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.