Bitcoin Account: 1Mtrn2Zg9Hi2B131yZEXLBzTqkSapAGHnq

StatisticValue
Address1Mtrn2Zg9Hi2B131yZEXLBzTqkSapAGHnq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1546697
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2138807
Maximum Balance PercentileTop 29.5 %
First Seen Block508017 (02/06/2018 21:14)
Last Seen Block584469 (07/08/2019 10:13)
Account Age (Blocks)360709
Account Age Rank1521028
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2100072
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2808849
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2808849
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3865206
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3969871
Number of Deposits from External Accounts PercentileTop 54.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4642831
Number of Deposits from BitMEX Accounts PercentileTop 64.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4642831
Number of Withdrawls to External Accounts PercentileTop 64.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank185139
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.