Bitcoin Account: 1Mtrjo9qKigZP2g1DpxaSiyGg3ibMpytnQ

StatisticValue
Address1Mtrjo9qKigZP2g1DpxaSiyGg3ibMpytnQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank235907
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank882285
Maximum Balance PercentileTop 12.2 %
First Seen Block479502 (08/07/2017 13:37)
Last Seen Block630006 (05/11/2020 21:06)
Account Age (Blocks)386081
Account Age Rank229025
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank859278
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1607059
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1607059
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5175917
Withdrawls To BitMEX Accounts PercentileTop 71.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5278930
Number of Deposits from External Accounts PercentileTop 72.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5939670
Number of Deposits from BitMEX Accounts PercentileTop 82.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5939670
Number of Withdrawls to External Accounts PercentileTop 82.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1750893
Number of Withdrawls to BitMEX Accounts PercentileTop 24.2 %

© 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.