Bitcoin Account: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK

StatisticValue
Address1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589071
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2175330
Maximum Balance PercentileTop 30.1 %
First Seen Block509172 (02/14/2018 15:35)
Last Seen Block659265 (11/29/2020 21:26)
Account Age (Blocks)343983
Account Age Rank1562270
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2135599
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2835912
Deposits From BitMEX Accounts PercentileTop 39.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2835912
Withdrawls To External Accounts PercentileTop 39.2 %
Withdrawls To BitMEX Accounts (BTC)16.6545
Withdrawls To BitMEX Accounts Rank25304
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank660630
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1419174
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1419174
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts80
Number of Withdrawls to BitMEX Accounts Rank12713
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.