Bitcoin Account: 125j9GWTmsYnVWCbNrPab3UTwpRFbkEznp

StatisticValue
Address125j9GWTmsYnVWCbNrPab3UTwpRFbkEznp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1292721
Current Blanace PercentileTop 17.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1900704
Maximum Balance PercentileTop 26.3 %
First Seen Block502624 (01/05/2018 01:43)
Last Seen Block550861 (11/20/2018 17:39)
Account Age (Blocks)350531
Account Age Rank1269616
Account Age PercentileTop 17.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1863718
Deposits From External Accounts PercentileTop 25.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2574428
Deposits From BitMEX Accounts PercentileTop 35.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2574428
Withdrawls To External Accounts PercentileTop 35.6 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4632788
Withdrawls To BitMEX Accounts PercentileTop 64.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4735451
Number of Deposits from External Accounts PercentileTop 65.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5394854
Number of Deposits from BitMEX Accounts PercentileTop 74.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5394854
Number of Withdrawls to External Accounts PercentileTop 74.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank219610
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.