Bitcoin Account: 12D5rr3uh8jmtpyfd55AnHFzLQX7j3nX1v

StatisticValue
Address12D5rr3uh8jmtpyfd55AnHFzLQX7j3nX1v
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank992867
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1611771
Maximum Balance PercentileTop 22.3 %
First Seen Block498387 (12/09/2017 11:44)
Last Seen Block670272 (02/12/2021 13:31)
Account Age (Blocks)367196
Account Age Rank972061
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1576759
Deposits From External Accounts PercentileTop 21.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2300527
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2300527
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0242
Withdrawls To BitMEX Accounts Rank2019373
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2233287
Number of Deposits from External Accounts PercentileTop 30.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2934507
Number of Deposits from BitMEX Accounts PercentileTop 40.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2934507
Number of Withdrawls to External Accounts PercentileTop 40.5 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank31243
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.