Bitcoin Account: 1Mw1LDoj9SfKwmQ3SHniAzmFDqX3ev8cdC

StatisticValue
Address1Mw1LDoj9SfKwmQ3SHniAzmFDqX3ev8cdC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4077421
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4356615
Maximum Balance PercentileTop 60.3 %
First Seen Block573000 (04/24/2019 09:23)
Last Seen Block584494 (07/08/2019 14:19)
Account Age (Blocks)274645
Account Age Rank4044897
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4318832
Deposits From External Accounts PercentileTop 59.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4771781
Deposits From BitMEX Accounts PercentileTop 66.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4771781
Withdrawls To External Accounts PercentileTop 66.1 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3512972
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3617944
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4286020
Number of Deposits from BitMEX Accounts PercentileTop 59.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4286020
Number of Withdrawls to External Accounts PercentileTop 59.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank246754
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.