Bitcoin Account: 1MmagFQnEmD2JRJKbvGfpJXMVb2scuo6ys

StatisticValue
Address1MmagFQnEmD2JRJKbvGfpJXMVb2scuo6ys
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3702279
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4019698
Maximum Balance PercentileTop 55.7 %
First Seen Block585940 (07/18/2019 13:21)
Last Seen Block604833 (11/21/2019 22:05)
Account Age (Blocks)259282
Account Age Rank4737468
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4942252
Deposits From External Accounts PercentileTop 68.5 %
Deposits From BitMEX Accounts (BTC)1.3380
Deposits From BitMEX Accounts Rank101849
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank752099
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.7722
Withdrawls To BitMEX Accounts Rank372420
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank892960
Number of Deposits from External Accounts PercentileTop 12.4 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank7941
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank666489
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169384
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.