Bitcoin Account: 1MqZNCVGGNRR2XHK66R3kQb4d8soGGmjW3

StatisticValue
Address1MqZNCVGGNRR2XHK66R3kQb4d8soGGmjW3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank130374
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank779842
Maximum Balance PercentileTop 10.8 %
First Seen Block471717 (06/17/2017 18:42)
Last Seen Block478856 (08/03/2017 12:59)
Account Age (Blocks)381438
Account Age Rank124919
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank757930
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1505158
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1505158
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3590401
Withdrawls To BitMEX Accounts PercentileTop 49.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3695292
Number of Deposits from External Accounts PercentileTop 51.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4365514
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4365514
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank719891
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.