Bitcoin Account: 1MnC3v2pmGPdqkM4VvHEhAEYU1YCAhSzd3

StatisticValue
Address1MnC3v2pmGPdqkM4VvHEhAEYU1YCAhSzd3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank780597
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1407722
Maximum Balance PercentileTop 19.4 %
First Seen Block495476 (11/21/2017 20:02)
Last Seen Block501086 (12/26/2017 08:14)
Account Age (Blocks)373250
Account Age Rank762602
Account Age PercentileTop 10.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1375007
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2105102
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2105102
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4780778
Withdrawls To BitMEX Accounts PercentileTop 66.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4884055
Number of Deposits from External Accounts PercentileTop 67.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5548217
Number of Deposits from BitMEX Accounts PercentileTop 76.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5548217
Number of Withdrawls to External Accounts PercentileTop 76.6 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank95825
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.