Bitcoin Account: 12A7BH4BKsHahnZJhwaD5Xy8RK7t81dqqH

StatisticValue
Address12A7BH4BKsHahnZJhwaD5Xy8RK7t81dqqH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank348052
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank991349
Maximum Balance PercentileTop 13.7 %
First Seen Block483251 (09/03/2017 06:00)
Last Seen Block501544 (12/29/2017 09:50)
Account Age (Blocks)360966
Account Age Rank340193
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank967429
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1702158
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1702158
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.2245
Withdrawls To BitMEX Accounts Rank752152
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1172151
Number of Deposits from External Accounts PercentileTop 16.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1896023
Number of Deposits from BitMEX Accounts PercentileTop 26.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1896023
Number of Withdrawls to External Accounts PercentileTop 26.3 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37077
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.