Bitcoin Account: 128gGNn4zGatjMcu4uVVPrcVSdFuTSNtsh

StatisticValue
Address128gGNn4zGatjMcu4uVVPrcVSdFuTSNtsh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2249075
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2753961
Maximum Balance PercentileTop 38.0 %
First Seen Block522329 (05/12/2018 10:01)
Last Seen Block522329 (05/12/2018 10:01)
Account Age (Blocks)343254
Account Age Rank2210179
Account Age PercentileTop 30.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2704904
Deposits From External Accounts PercentileTop 37.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3364940
Deposits From BitMEX Accounts PercentileTop 46.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3364940
Withdrawls To External Accounts PercentileTop 46.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4982658
Withdrawls To BitMEX Accounts PercentileTop 68.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5085727
Number of Deposits from External Accounts PercentileTop 70.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5747806
Number of Deposits from BitMEX Accounts PercentileTop 79.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5747806
Number of Withdrawls to External Accounts PercentileTop 79.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5388692
Number of Withdrawls to BitMEX Accounts PercentileTop 74.4 %

© 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.