Bitcoin Account: 1MWDzBQcq8mkvrevMxR2TUiCy2f9DdfPUp

StatisticValue
Address1MWDzBQcq8mkvrevMxR2TUiCy2f9DdfPUp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank735209
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1363769
Maximum Balance PercentileTop 18.9 %
First Seen Block494515 (11/15/2017 20:26)
Last Seen Block516462 (04/03/2018 15:07)
Account Age (Blocks)358640
Account Age Rank718588
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1332123
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2057621
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2057621
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3304494
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3410588
Number of Deposits from External Accounts PercentileTop 47.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4084534
Number of Deposits from BitMEX Accounts PercentileTop 56.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4084534
Number of Withdrawls to External Accounts PercentileTop 56.5 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank63776
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.