Bitcoin Account: 12DG3yURkrWF4N576XTTkXzzcbt1fnBxdu

StatisticValue
Address12DG3yURkrWF4N576XTTkXzzcbt1fnBxdu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5306125
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5456478
Maximum Balance PercentileTop 75.4 %
First Seen Block604881 (11/22/2019 10:03)
Last Seen Block647577 (09/10/2020 08:09)
Account Age (Blocks)260702
Account Age Rank5287376
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5435634
Deposits From External Accounts PercentileTop 75.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5761646
Deposits From BitMEX Accounts PercentileTop 79.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5761646
Withdrawls To External Accounts PercentileTop 79.6 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2206339
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2399563
Number of Deposits from External Accounts PercentileTop 33.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3096778
Number of Deposits from BitMEX Accounts PercentileTop 42.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3096778
Number of Withdrawls to External Accounts PercentileTop 42.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank524875
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.