Bitcoin Account: 1MZEtbLJZqKEoi7m4evuM5qyZXJAA1MDjd

StatisticValue
Address1MZEtbLJZqKEoi7m4evuM5qyZXJAA1MDjd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3191931
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3572683
Maximum Balance PercentileTop 49.4 %
First Seen Block546424 (10/19/2018 12:28)
Last Seen Block583799 (07/04/2019 12:27)
Account Age (Blocks)319159
Account Age Rank3149701
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3522676
Deposits From External Accounts PercentileTop 48.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4092971
Deposits From BitMEX Accounts PercentileTop 56.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4092971
Withdrawls To External Accounts PercentileTop 56.5 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2073222
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2281283
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2981500
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2981500
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts67
Number of Withdrawls to BitMEX Accounts Rank15934
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.