Bitcoin Account: 1MdzZEZMioiZb3Gtv2dzJbMk8zhb8N2j9p

StatisticValue
Address1MdzZEZMioiZb3Gtv2dzJbMk8zhb8N2j9p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank638668
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1271104
Maximum Balance PercentileTop 17.6 %
First Seen Block492737 (11/02/2017 03:44)
Last Seen Block522879 (05/16/2018 03:21)
Account Age (Blocks)352758
Account Age Rank625376
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1242443
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1967597
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1967597
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0085
Withdrawls To BitMEX Accounts Rank2843806
Withdrawls To BitMEX Accounts PercentileTop 39.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2973770
Number of Deposits from External Accounts PercentileTop 41.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3650482
Number of Deposits from BitMEX Accounts PercentileTop 50.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3650482
Number of Withdrawls to External Accounts PercentileTop 50.6 %
Number of Withdrawls to BitMEX Accounts122
Number of Withdrawls to BitMEX Accounts Rank7634
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.