Bitcoin Account: 1MYzWo2mC7E3CTFL2JPyhT3wH8qpNhKcbW

StatisticValue
Address1MYzWo2mC7E3CTFL2JPyhT3wH8qpNhKcbW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank270108
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank914961
Maximum Balance PercentileTop 12.7 %
First Seen Block480538 (08/14/2017 21:18)
Last Seen Block504419 (01/16/2018 02:00)
Account Age (Blocks)363679
Account Age Rank262793
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank891484
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1628308
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1628308
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4003983
Withdrawls To BitMEX Accounts PercentileTop 55.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4107202
Number of Deposits from External Accounts PercentileTop 56.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4768176
Number of Deposits from BitMEX Accounts PercentileTop 66.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4768176
Number of Withdrawls to External Accounts PercentileTop 66.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank186066
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.