Bitcoin Account: 1Msf1TAM9ToRHxWrg11atm8o2ocyCc9LTs

StatisticValue
Address1Msf1TAM9ToRHxWrg11atm8o2ocyCc9LTs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3969217
Current Blanace PercentileTop 54.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4259733
Maximum Balance PercentileTop 58.8 %
First Seen Block570084 (04/03/2019 22:20)
Last Seen Block665129 (01/08/2021 14:37)
Account Age (Blocks)295499
Account Age Rank3936841
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4221791
Deposits From External Accounts PercentileTop 58.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4694369
Deposits From BitMEX Accounts PercentileTop 64.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4694369
Withdrawls To External Accounts PercentileTop 64.9 %
Withdrawls To BitMEX Accounts (BTC)0.0459
Withdrawls To BitMEX Accounts Rank1614020
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1877575
Number of Deposits from External Accounts PercentileTop 25.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2587613
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2587613
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank121565
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.