Bitcoin Account: 1MbaYK1PvfKFVTwLzsSyLYW5Q5KSeK5Vfx

StatisticValue
Address1MbaYK1PvfKFVTwLzsSyLYW5Q5KSeK5Vfx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1828616
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2384094
Maximum Balance PercentileTop 32.9 %
First Seen Block513814 (03/16/2018 17:14)
Last Seen Block517526 (04/10/2018 11:38)
Account Age (Blocks)351769
Account Age Rank1794619
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2338522
Deposits From External Accounts PercentileTop 32.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3031018
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3031018
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3313233
Withdrawls To BitMEX Accounts PercentileTop 45.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3419839
Number of Deposits from External Accounts PercentileTop 47.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4099091
Number of Deposits from BitMEX Accounts PercentileTop 56.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4099091
Number of Withdrawls to External Accounts PercentileTop 56.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank290367
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.