Bitcoin Account: 1MqD2xvxv6AnfePJuq9GjP6wQXoaiB2Hnh

StatisticValue
Address1MqD2xvxv6AnfePJuq9GjP6wQXoaiB2Hnh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank331206
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank974977
Maximum Balance PercentileTop 13.5 %
First Seen Block482600 (08/30/2017 07:08)
Last Seen Block533446 (07/24/2018 14:10)
Account Age (Blocks)366481
Account Age Rank323269
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank951041
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1688659
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1688659
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3782048
Withdrawls To BitMEX Accounts PercentileTop 52.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3886114
Number of Deposits from External Accounts PercentileTop 53.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4551934
Number of Deposits from BitMEX Accounts PercentileTop 63.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4551934
Number of Withdrawls to External Accounts PercentileTop 63.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank114504
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.