Bitcoin Account: 1MZRG3wfLtnXC4c5F4DfU5VGKMFqWimohz

StatisticValue
Address1MZRG3wfLtnXC4c5F4DfU5VGKMFqWimohz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank394792
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1037030
Maximum Balance PercentileTop 14.4 %
First Seen Block484850 (09/12/2017 14:24)
Last Seen Block540322 (09/07/2018 09:10)
Account Age (Blocks)357712
Account Age Rank386625
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1012808
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1744691
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1744691
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2798732
Withdrawls To BitMEX Accounts PercentileTop 38.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2931793
Number of Deposits from External Accounts PercentileTop 40.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3606790
Number of Deposits from BitMEX Accounts PercentileTop 50.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3606790
Number of Withdrawls to External Accounts PercentileTop 50.0 %
Number of Withdrawls to BitMEX Accounts52
Number of Withdrawls to BitMEX Accounts Rank21176
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.