Bitcoin Account: 124HgRbvbQA9GYbpiDyvgZfB6PBssaZDh1

StatisticValue
Address124HgRbvbQA9GYbpiDyvgZfB6PBssaZDh1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1738454
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2305645
Maximum Balance PercentileTop 31.9 %
First Seen Block512494 (03/07/2018 23:44)
Last Seen Block541590 (09/15/2018 23:39)
Account Age (Blocks)353089
Account Age Rank1707300
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2262487
Deposits From External Accounts PercentileTop 31.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2959666
Deposits From BitMEX Accounts PercentileTop 40.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2959666
Withdrawls To External Accounts PercentileTop 40.9 %
Withdrawls To BitMEX Accounts (BTC)0.0397
Withdrawls To BitMEX Accounts Rank1701594
Withdrawls To BitMEX Accounts PercentileTop 23.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1953919
Number of Deposits from External Accounts PercentileTop 27.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2661923
Number of Deposits from BitMEX Accounts PercentileTop 36.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2661923
Number of Withdrawls to External Accounts PercentileTop 36.8 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank121759
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.