Bitcoin Account: 12Bn9FVBHXcKozwvsdPRSVjXmEuVtMqacP

StatisticValue
Address12Bn9FVBHXcKozwvsdPRSVjXmEuVtMqacP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank745154
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1373704
Maximum Balance PercentileTop 19.0 %
First Seen Block494689 (11/16/2017 23:39)
Last Seen Block500331 (12/21/2017 01:03)
Account Age (Blocks)370894
Account Age Rank728056
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1341764
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2072488
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2072488
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5437847
Withdrawls To BitMEX Accounts PercentileTop 75.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5540755
Number of Deposits from External Accounts PercentileTop 76.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6199804
Number of Deposits from BitMEX Accounts PercentileTop 85.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6199804
Number of Withdrawls to External Accounts PercentileTop 85.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank800294
Number of Withdrawls to BitMEX Accounts PercentileTop 11.1 %

© 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.