Bitcoin Account: 1MTXM2TacZ6RcizrxdhoFgEvWpaBxhwP2r

StatisticValue
Address1MTXM2TacZ6RcizrxdhoFgEvWpaBxhwP2r
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1223406
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1833792
Maximum Balance PercentileTop 25.4 %
First Seen Block501154 (12/26/2017 20:10)
Last Seen Block542319 (09/21/2018 01:14)
Account Age (Blocks)347392
Account Age Rank1200392
Account Age PercentileTop 16.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1796946
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2506750
Deposits From BitMEX Accounts PercentileTop 34.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2506750
Withdrawls To External Accounts PercentileTop 34.7 %
Withdrawls To BitMEX Accounts (BTC)0.1466
Withdrawls To BitMEX Accounts Rank939932
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1317683
Number of Deposits from External Accounts PercentileTop 18.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2037130
Number of Deposits from BitMEX Accounts PercentileTop 28.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2037130
Number of Withdrawls to External Accounts PercentileTop 28.2 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22424
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.