Bitcoin Account: 1MjKDXUYLEWtRRcjA2WGfmuA4gMaYVM5NX

StatisticValue
Address1MjKDXUYLEWtRRcjA2WGfmuA4gMaYVM5NX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank978162
Current Blanace PercentileTop 13.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1596744
Maximum Balance PercentileTop 22.1 %
First Seen Block498259 (12/08/2017 17:29)
Last Seen Block498259 (12/08/2017 17:29)
Account Age (Blocks)349386
Account Age Rank957483
Account Age PercentileTop 13.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1561779
Deposits From External Accounts PercentileTop 21.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2277246
Deposits From BitMEX Accounts PercentileTop 31.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2277246
Withdrawls To External Accounts PercentileTop 31.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5247380
Withdrawls To BitMEX Accounts PercentileTop 72.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5349571
Number of Deposits from External Accounts PercentileTop 74.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6001247
Number of Deposits from BitMEX Accounts PercentileTop 83.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6001247
Number of Withdrawls to External Accounts PercentileTop 83.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1111674
Number of Withdrawls to BitMEX Accounts PercentileTop 15.4 %

© 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.