Bitcoin Account: 1MgCNiC7mZcgwa1XKRitWmQJs1APCP7iDP

StatisticValue
Address1MgCNiC7mZcgwa1XKRitWmQJs1APCP7iDP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3812566
Current Blanace PercentileTop 52.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4118688
Maximum Balance PercentileTop 56.9 %
First Seen Block564529 (02/25/2019 02:23)
Last Seen Block570261 (04/05/2019 04:18)
Account Age (Blocks)304197
Account Age Rank3779038
Account Age PercentileTop 52.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4079028
Deposits From External Accounts PercentileTop 56.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4574271
Deposits From BitMEX Accounts PercentileTop 63.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4574271
Withdrawls To External Accounts PercentileTop 63.2 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3566260
Withdrawls To BitMEX Accounts PercentileTop 49.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3671929
Number of Deposits from External Accounts PercentileTop 50.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4348430
Number of Deposits from BitMEX Accounts PercentileTop 60.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4348430
Number of Withdrawls to External Accounts PercentileTop 60.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank996066
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.