Bitcoin Account: 1MjDuN8B8HCQaH6wCjZNfimhBt7oCn3XHY

StatisticValue
Address1MjDuN8B8HCQaH6wCjZNfimhBt7oCn3XHY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1579012
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2166110
Maximum Balance PercentileTop 30.0 %
First Seen Block523230 (05/18/2018 10:27)
Last Seen Block605593 (11/27/2019 13:12)
Account Age (Blocks)324415
Account Age Rank2250402
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2740316
Deposits From External Accounts PercentileTop 38.0 %
Deposits From BitMEX Accounts (BTC)5.7594
Deposits From BitMEX Accounts Rank39698
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank695864
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2951215
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3074267
Number of Deposits from External Accounts PercentileTop 42.6 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7487
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank666145
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank195023
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.