Bitcoin Account: 124BPsrPP84HyeJ3UXAoc1zh8TaquWAtXb

StatisticValue
Address124BPsrPP84HyeJ3UXAoc1zh8TaquWAtXb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1107237
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1721217
Maximum Balance PercentileTop 23.8 %
First Seen Block499666 (12/16/2017 21:51)
Last Seen Block507540 (02/04/2018 06:07)
Account Age (Blocks)344551
Account Age Rank1085351
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1685237
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2396344
Deposits From BitMEX Accounts PercentileTop 33.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2396344
Withdrawls To External Accounts PercentileTop 33.2 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4075034
Withdrawls To BitMEX Accounts PercentileTop 56.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4178099
Number of Deposits from External Accounts PercentileTop 57.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4838329
Number of Deposits from BitMEX Accounts PercentileTop 67.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4838329
Number of Withdrawls to External Accounts PercentileTop 67.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank563758
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.