Bitcoin Account: 1MtFnVMKxVkueTZng5RAgPjc78HysPHj8w

StatisticValue
Address1MtFnVMKxVkueTZng5RAgPjc78HysPHj8w
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank727197
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1356560
Maximum Balance PercentileTop 18.7 %
First Seen Block494332 (11/14/2017 12:48)
Last Seen Block494332 (11/14/2017 12:48)
Account Age (Blocks)371251
Account Age Rank710627
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1325093
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2056430
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2056430
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5415382
Withdrawls To BitMEX Accounts PercentileTop 74.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5518293
Number of Deposits from External Accounts PercentileTop 76.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6177511
Number of Deposits from BitMEX Accounts PercentileTop 85.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6177511
Number of Withdrawls to External Accounts PercentileTop 85.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1785611
Number of Withdrawls to BitMEX Accounts PercentileTop 24.7 %

© 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.