Bitcoin Account: 1MDx2WFhXB3x6QhcfssQi8soCe1Rxa1zE2

StatisticValue
Address1MDx2WFhXB3x6QhcfssQi8soCe1Rxa1zE2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3890032
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4187637
Maximum Balance PercentileTop 57.8 %
First Seen Block567601 (03/18/2019 06:41)
Last Seen Block567601 (03/18/2019 06:41)
Account Age (Blocks)301125
Account Age Rank3857973
Account Age PercentileTop 53.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4149688
Deposits From External Accounts PercentileTop 57.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4633161
Deposits From BitMEX Accounts PercentileTop 64.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4633161
Withdrawls To External Accounts PercentileTop 64.0 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3224876
Withdrawls To BitMEX Accounts PercentileTop 44.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3333224
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4014210
Number of Deposits from BitMEX Accounts PercentileTop 55.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4014210
Number of Withdrawls to External Accounts PercentileTop 55.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4271082
Number of Withdrawls to BitMEX Accounts PercentileTop 59.0 %

© 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.