Bitcoin Account: 12CmDtxaptEQ1dFJx1XbeJpfnLsmncxiTa

StatisticValue
Address12CmDtxaptEQ1dFJx1XbeJpfnLsmncxiTa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3313534
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3679502
Maximum Balance PercentileTop 50.9 %
First Seen Block550465 (11/17/2018 16:33)
Last Seen Block570202 (04/04/2019 18:50)
Account Age (Blocks)298616
Account Age Rank3274768
Account Age PercentileTop 45.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3633324
Deposits From External Accounts PercentileTop 50.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4178541
Deposits From BitMEX Accounts PercentileTop 57.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4178541
Withdrawls To External Accounts PercentileTop 57.9 %
Withdrawls To BitMEX Accounts (BTC)0.0211
Withdrawls To BitMEX Accounts Rank2106215
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2310763
Number of Deposits from External Accounts PercentileTop 32.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3002845
Number of Deposits from BitMEX Accounts PercentileTop 41.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3002845
Number of Withdrawls to External Accounts PercentileTop 41.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank415543
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.