Bitcoin Account: 1MwmAiSaZz5MBC1YaRc8A8hhGmQcqSvWjs

StatisticValue
Address1MwmAiSaZz5MBC1YaRc8A8hhGmQcqSvWjs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank590548
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1225675
Maximum Balance PercentileTop 17.0 %
First Seen Block491274 (10/23/2017 06:45)
Last Seen Block572558 (04/21/2019 03:38)
Account Age (Blocks)361881
Account Age Rank578631
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1198146
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1929417
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1929417
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5750018
Withdrawls To BitMEX Accounts PercentileTop 79.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5852352
Number of Deposits from External Accounts PercentileTop 81.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6504084
Number of Deposits from BitMEX Accounts PercentileTop 90.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6504084
Number of Withdrawls to External Accounts PercentileTop 90.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1145849
Number of Withdrawls to BitMEX Accounts PercentileTop 15.9 %

© 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.