Bitcoin Account: 1McXhPtLAmNkmU3AzbZ7AyYLkF7gRBy1Ux

StatisticValue
Address1McXhPtLAmNkmU3AzbZ7AyYLkF7gRBy1Ux
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263084
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1871839
Maximum Balance PercentileTop 25.9 %
First Seen Block501882 (12/31/2017 11:33)
Last Seen Block529030 (06/24/2018 14:16)
Account Age (Blocks)340680
Account Age Rank1239932
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1834770
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2540471
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2540471
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0292
Withdrawls To BitMEX Accounts Rank1896067
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2123053
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2815219
Number of Deposits from BitMEX Accounts PercentileTop 39.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2815219
Number of Withdrawls to External Accounts PercentileTop 39.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank202485
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.