Bitcoin Account: 122xphCnfJWCNQ3EGVxpViFYmiy6acu1f1

StatisticValue
Address122xphCnfJWCNQ3EGVxpViFYmiy6acu1f1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank617048
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1251308
Maximum Balance PercentileTop 17.3 %
First Seen Block492093 (10/28/2017 16:28)
Last Seen Block501437 (12/28/2017 16:37)
Account Age (Blocks)373490
Account Age Rank604241
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1223161
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1958429
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1958429
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4598846
Withdrawls To BitMEX Accounts PercentileTop 63.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4702065
Number of Deposits from External Accounts PercentileTop 65.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5367166
Number of Deposits from BitMEX Accounts PercentileTop 74.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5367166
Number of Withdrawls to External Accounts PercentileTop 74.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank257458
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.