Bitcoin Account: 1MaQzgiLwkJ8JSJ191qfpvruuKdb1nMJeX

StatisticValue
Address1MaQzgiLwkJ8JSJ191qfpvruuKdb1nMJeX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1196491
Current Blanace PercentileTop 16.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1808632
Maximum Balance PercentileTop 25.0 %
First Seen Block500694 (12/23/2017 13:46)
Last Seen Block602640 (11/06/2019 22:11)
Account Age (Blocks)364889
Account Age Rank1173466
Account Age PercentileTop 16.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1771751
Deposits From External Accounts PercentileTop 24.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2491027
Deposits From BitMEX Accounts PercentileTop 34.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2491027
Withdrawls To External Accounts PercentileTop 34.4 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4121450
Withdrawls To BitMEX Accounts PercentileTop 56.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4225366
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4895061
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4895061
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1609695
Number of Withdrawls to BitMEX Accounts PercentileTop 22.2 %

© 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.