Bitcoin Account: 1Ms95n5HFb77CGbXn8nt1CADMNFzcfWBSW

StatisticValue
Address1Ms95n5HFb77CGbXn8nt1CADMNFzcfWBSW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank456218
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1096564
Maximum Balance PercentileTop 15.2 %
First Seen Block486345 (09/21/2017 17:28)
Last Seen Block570739 (04/08/2019 12:01)
Account Age (Blocks)362736
Account Age Rank446877
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1071431
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1805735
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1805735
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2416344
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2587157
Number of Deposits from External Accounts PercentileTop 35.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3273164
Number of Deposits from BitMEX Accounts PercentileTop 45.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3273164
Number of Withdrawls to External Accounts PercentileTop 45.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank138266
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.