Bitcoin Account: 1MpWpP1LKDE35e1oWYLKc85TJxkDo1oJAi

StatisticValue
Address1MpWpP1LKDE35e1oWYLKc85TJxkDo1oJAi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878196
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1500444
Maximum Balance PercentileTop 20.8 %
First Seen Block496977 (12/01/2017 07:09)
Last Seen Block496977 (12/01/2017 07:09)
Account Age (Blocks)347240
Account Age Rank859111
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1466813
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2183243
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2183243
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5845334
Withdrawls To BitMEX Accounts PercentileTop 81.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5947289
Number of Deposits from External Accounts PercentileTop 82.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6594005
Number of Deposits from BitMEX Accounts PercentileTop 91.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6594005
Number of Withdrawls to External Accounts PercentileTop 91.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5964970
Number of Withdrawls to BitMEX Accounts PercentileTop 82.6 %

© 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.