Bitcoin Account: 122uwpibbAKd3T3Mt8t53kKfJw8zjaxhni

StatisticValue
Address122uwpibbAKd3T3Mt8t53kKfJw8zjaxhni
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1233254
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1843220
Maximum Balance PercentileTop 25.5 %
First Seen Block501314 (12/27/2017 19:39)
Last Seen Block503907 (01/12/2018 18:33)
Account Age (Blocks)342903
Account Age Rank1210230
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1806299
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2514429
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2514429
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4110138
Withdrawls To BitMEX Accounts PercentileTop 56.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4213145
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4872986
Number of Deposits from BitMEX Accounts PercentileTop 67.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4872986
Number of Withdrawls to External Accounts PercentileTop 67.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1030121
Number of Withdrawls to BitMEX Accounts PercentileTop 14.3 %

© 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.