Bitcoin Account: 1Mn3CcWvoJF3DmY8WFG8N4UbvnQZFVsSTZ

StatisticValue
Address1Mn3CcWvoJF3DmY8WFG8N4UbvnQZFVsSTZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1156727
Current Blanace PercentileTop 16.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1770093
Maximum Balance PercentileTop 24.4 %
First Seen Block500331 (12/21/2017 01:03)
Last Seen Block518111 (04/14/2018 02:22)
Account Age (Blocks)368395
Account Age Rank1134244
Account Age PercentileTop 15.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1733695
Deposits From External Accounts PercentileTop 23.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2454029
Deposits From BitMEX Accounts PercentileTop 33.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2454029
Withdrawls To External Accounts PercentileTop 33.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5825549
Withdrawls To BitMEX Accounts PercentileTop 80.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5928562
Number of Deposits from External Accounts PercentileTop 81.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6585834
Number of Deposits from BitMEX Accounts PercentileTop 91.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6585834
Number of Withdrawls to External Accounts PercentileTop 91.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1150176
Number of Withdrawls to BitMEX Accounts PercentileTop 15.9 %

© 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.