Bitcoin Account: 123c5ykE21yuwN7D8LqXb78rju625VG3ha

StatisticValue
Address123c5ykE21yuwN7D8LqXb78rju625VG3ha
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank94309
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank745871
Maximum Balance PercentileTop 10.3 %
First Seen Block468326 (05/27/2017 05:45)
Last Seen Block468326 (05/27/2017 05:45)
Account Age (Blocks)400400
Account Age Rank93213
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank728094
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)1.3929
Deposits From BitMEX Accounts Rank100217
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank751666
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6638241
Withdrawls To BitMEX Accounts PercentileTop 91.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6638760
Number of Deposits from External Accounts PercentileTop 91.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank330849
Number of Deposits from BitMEX Accounts PercentileTop 4.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank916514
Number of Withdrawls to External Accounts PercentileTop 12.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6729976
Number of Withdrawls to BitMEX Accounts PercentileTop 92.9 %

© 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.