Bitcoin Account: 1Mkp4J1aGaJ12q7jTsUJWVT8homk7zdaDm

StatisticValue
Address1Mkp4J1aGaJ12q7jTsUJWVT8homk7zdaDm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank941373
Current Blanace PercentileTop 13.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1561324
Maximum Balance PercentileTop 21.6 %
First Seen Block498000 (12/07/2017 00:35)
Last Seen Block521086 (05/03/2018 21:50)
Account Age (Blocks)351081
Account Age Rank921054
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1526668
Deposits From External Accounts PercentileTop 21.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2244139
Deposits From BitMEX Accounts PercentileTop 31.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2244139
Withdrawls To External Accounts PercentileTop 31.1 %
Withdrawls To BitMEX Accounts (BTC)0.0275
Withdrawls To BitMEX Accounts Rank1933894
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2156768
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2852227
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2852227
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank122250
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.