Bitcoin Account: 1MxY9EFBP7gpHpvrUB4k8w4DwrNDwsVhbP

StatisticValue
Address1MxY9EFBP7gpHpvrUB4k8w4DwrNDwsVhbP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank602459
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1236735
Maximum Balance PercentileTop 17.1 %
First Seen Block491600 (10/25/2017 04:52)
Last Seen Block491600 (10/25/2017 04:52)
Account Age (Blocks)356946
Account Age Rank590257
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1209111
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1936402
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1936402
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.1550
Withdrawls To BitMEX Accounts Rank910412
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1294772
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2015205
Number of Deposits from BitMEX Accounts PercentileTop 27.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2015205
Number of Withdrawls to External Accounts PercentileTop 27.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2756926
Number of Withdrawls to BitMEX Accounts PercentileTop 38.2 %

© 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.