Bitcoin Account: 125mLSw7Z7oTt4DRewMxwbwJevJNcb4x4x

StatisticValue
Address125mLSw7Z7oTt4DRewMxwbwJevJNcb4x4x
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank616052
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1250364
Maximum Balance PercentileTop 17.3 %
First Seen Block492063 (10/28/2017 07:16)
Last Seen Block522410 (05/12/2018 20:51)
Account Age (Blocks)373520
Account Age Rank603264
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1222233
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1957575
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1957575
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4223249
Withdrawls To BitMEX Accounts PercentileTop 58.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4326860
Number of Deposits from External Accounts PercentileTop 59.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4995531
Number of Deposits from BitMEX Accounts PercentileTop 69.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4995531
Number of Withdrawls to External Accounts PercentileTop 69.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank364831
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.