Bitcoin Account: 1MrgJE7HMtQWXSsZJ8TaLgafKnis9Ddiua

StatisticValue
Address1MrgJE7HMtQWXSsZJ8TaLgafKnis9Ddiua
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2369320
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2860081
Maximum Balance PercentileTop 39.6 %
First Seen Block615059 (01/29/2020 13:21)
Last Seen Block645857 (08/29/2020 13:21)
Account Age (Blocks)234022
Account Age Rank5518897
Account Age PercentileTop 76.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5643864
Deposits From External Accounts PercentileTop 78.1 %
Deposits From BitMEX Accounts (BTC)1.1518
Deposits From BitMEX Accounts Rank109853
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank759396
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6634947
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6635469
Number of Deposits from External Accounts PercentileTop 91.9 %
Number of Deposits from BitMEX Accounts47
Number of Deposits from BitMEX Accounts Rank2754
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661801
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562880
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.