Bitcoin Account: 1MsYKbXM9gRFa3MJN9ozQJeYjMK3Fbv3LA

StatisticValue
Address1MsYKbXM9gRFa3MJN9ozQJeYjMK3Fbv3LA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1076037
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1691895
Maximum Balance PercentileTop 23.4 %
First Seen Block499307 (12/14/2017 19:01)
Last Seen Block521100 (05/04/2018 00:13)
Account Age (Blocks)366276
Account Age Rank1054357
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1656161
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2377830
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2377830
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0093
Withdrawls To BitMEX Accounts Rank2765741
Withdrawls To BitMEX Accounts PercentileTop 38.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2902175
Number of Deposits from External Accounts PercentileTop 40.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3589155
Number of Deposits from BitMEX Accounts PercentileTop 49.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3589155
Number of Withdrawls to External Accounts PercentileTop 49.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank157073
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.