Bitcoin Account: 1MmgsYHLpuPD4hsj9UA3gaPH5czEUJbX4s

StatisticValue
Address1MmgsYHLpuPD4hsj9UA3gaPH5czEUJbX4s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1973369
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2506619
Maximum Balance PercentileTop 34.7 %
First Seen Block516613 (04/04/2018 16:34)
Last Seen Block572905 (04/23/2019 17:53)
Account Age (Blocks)331032
Account Age Rank1935638
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2457925
Deposits From External Accounts PercentileTop 34.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3131745
Deposits From BitMEX Accounts PercentileTop 43.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3131745
Withdrawls To External Accounts PercentileTop 43.4 %
Withdrawls To BitMEX Accounts (BTC)0.0432
Withdrawls To BitMEX Accounts Rank1648103
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1906167
Number of Deposits from External Accounts PercentileTop 26.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2606880
Number of Deposits from BitMEX Accounts PercentileTop 36.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2606880
Number of Withdrawls to External Accounts PercentileTop 36.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank58551
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.