Bitcoin Account: 121wtgjHGN1GjiPqr3EG2suj7UNoXhrqyH

StatisticValue
Address121wtgjHGN1GjiPqr3EG2suj7UNoXhrqyH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1230131
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1841028
Maximum Balance PercentileTop 25.4 %
First Seen Block501274 (12/27/2017 14:17)
Last Seen Block571018 (04/10/2019 11:47)
Account Age (Blocks)364309
Account Age Rank1206986
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1804078
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2522355
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2522355
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4440285
Withdrawls To BitMEX Accounts PercentileTop 61.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4543634
Number of Deposits from External Accounts PercentileTop 62.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5210187
Number of Deposits from BitMEX Accounts PercentileTop 72.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5210187
Number of Withdrawls to External Accounts PercentileTop 72.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank87399
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.