Bitcoin Account: 12Cw8Wo3R7GMUwtGcU4712JVWrLbg7asAG

StatisticValue
Address12Cw8Wo3R7GMUwtGcU4712JVWrLbg7asAG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank628932
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1261808
Maximum Balance PercentileTop 17.5 %
First Seen Block492521 (10/31/2017 15:51)
Last Seen Block524962 (05/29/2018 11:59)
Account Age (Blocks)352974
Account Age Rank615886
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1233374
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1958833
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1958833
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0041
Withdrawls To BitMEX Accounts Rank3359233
Withdrawls To BitMEX Accounts PercentileTop 46.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3464782
Number of Deposits from External Accounts PercentileTop 48.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4134252
Number of Deposits from BitMEX Accounts PercentileTop 57.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4134252
Number of Withdrawls to External Accounts PercentileTop 57.3 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30525
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.