Bitcoin Account: 1MgaquT3Uv4nBNSA7SkUQYeL2hM6N5xmTb

StatisticValue
Address1MgaquT3Uv4nBNSA7SkUQYeL2hM6N5xmTb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4702192
Current Blanace PercentileTop 65.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4918963
Maximum Balance PercentileTop 68.0 %
First Seen Block597413 (10/01/2019 16:25)
Last Seen Block597413 (10/01/2019 16:25)
Account Age (Blocks)268170
Account Age Rank5087590
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5256092
Deposits From External Accounts PercentileTop 72.6 %
Deposits From BitMEX Accounts (BTC)0.0600
Deposits From BitMEX Accounts Rank422124
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1038693
Withdrawls To External Accounts PercentileTop 14.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6878208
Withdrawls To BitMEX Accounts PercentileTop 95.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6878724
Number of Deposits from External Accounts PercentileTop 95.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank505537
Number of Deposits from BitMEX Accounts PercentileTop 7.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1091066
Number of Withdrawls to External Accounts PercentileTop 15.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6903313
Number of Withdrawls to BitMEX Accounts PercentileTop 95.4 %

© 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.