Bitcoin Account: 1McnGyb2cvBh2jfAw2GzRZCr7zpmbqZxuF

StatisticValue
Address1McnGyb2cvBh2jfAw2GzRZCr7zpmbqZxuF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank535936
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1173206
Maximum Balance PercentileTop 16.2 %
First Seen Block489568 (10/12/2017 23:20)
Last Seen Block495754 (11/23/2017 15:49)
Account Age (Blocks)359513
Account Age Rank525086
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1146737
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1878191
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1878191
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4741673
Withdrawls To BitMEX Accounts PercentileTop 65.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4844094
Number of Deposits from External Accounts PercentileTop 67.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5500529
Number of Deposits from BitMEX Accounts PercentileTop 76.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5500529
Number of Withdrawls to External Accounts PercentileTop 76.2 %
Number of Withdrawls to BitMEX Accounts44
Number of Withdrawls to BitMEX Accounts Rank25757
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.