Bitcoin Account: 1MbumMuLy9jgZoBVNfMuSHFq3ozcNbeptA

StatisticValue
Address1MbumMuLy9jgZoBVNfMuSHFq3ozcNbeptA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1223259
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1833033
Maximum Balance PercentileTop 25.5 %
First Seen Block501154 (12/26/2017 20:10)
Last Seen Block566790 (03/12/2019 20:00)
Account Age (Blocks)330358
Account Age Rank1200391
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1796138
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2495480
Deposits From BitMEX Accounts PercentileTop 34.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2495480
Withdrawls To External Accounts PercentileTop 34.7 %
Withdrawls To BitMEX Accounts (BTC)0.0299
Withdrawls To BitMEX Accounts Rank1880288
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2108811
Number of Deposits from External Accounts PercentileTop 29.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2793857
Number of Deposits from BitMEX Accounts PercentileTop 38.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2793857
Number of Withdrawls to External Accounts PercentileTop 38.8 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank236164
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.