Bitcoin Account: 112y8Mj1M7P2ZSHJuNunXXyY6RBbio6cCi

StatisticValue
Address112y8Mj1M7P2ZSHJuNunXXyY6RBbio6cCi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank250129
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank895383
Maximum Balance PercentileTop 12.4 %
First Seen Block480131 (08/11/2017 21:28)
Last Seen Block485488 (09/16/2017 02:04)
Account Age (Blocks)368415
Account Age Rank243079
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank872207
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1610959
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1610959
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0042
Withdrawls To BitMEX Accounts Rank3351047
Withdrawls To BitMEX Accounts PercentileTop 46.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3456727
Number of Deposits from External Accounts PercentileTop 47.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4126965
Number of Deposits from BitMEX Accounts PercentileTop 57.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4126965
Number of Withdrawls to External Accounts PercentileTop 57.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank543609
Number of Withdrawls to BitMEX Accounts PercentileTop 7.5 %

© 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.