Bitcoin Account: 127Cmxf1Q6pw9teU8w1VNcRzQqsrPmhorj

StatisticValue
Address127Cmxf1Q6pw9teU8w1VNcRzQqsrPmhorj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank128892
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank778090
Maximum Balance PercentileTop 10.8 %
First Seen Block471508 (06/16/2017 09:00)
Last Seen Block529304 (06/26/2018 10:08)
Account Age (Blocks)377573
Account Age Rank123247
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank756137
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1501354
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1501354
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0111
Withdrawls To BitMEX Accounts Rank2576235
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2731881
Number of Deposits from External Accounts PercentileTop 37.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3415376
Number of Deposits from BitMEX Accounts PercentileTop 47.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3415376
Number of Withdrawls to External Accounts PercentileTop 47.3 %
Number of Withdrawls to BitMEX Accounts244
Number of Withdrawls to BitMEX Accounts Rank2486
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.