Bitcoin Account: 12DJMYFc8jYHETjzqdtHyyw2ZA73f9HY6P

StatisticValue
Address12DJMYFc8jYHETjzqdtHyyw2ZA73f9HY6P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1056188
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1672614
Maximum Balance PercentileTop 23.1 %
First Seen Block499082 (12/13/2017 14:46)
Last Seen Block499748 (12/17/2017 08:37)
Account Age (Blocks)366501
Account Age Rank1034714
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1637058
Deposits From External Accounts PercentileTop 22.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2359075
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2359075
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6278911
Withdrawls To BitMEX Accounts PercentileTop 86.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6381721
Number of Deposits from External Accounts PercentileTop 88.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7036269
Number of Deposits from BitMEX Accounts PercentileTop 97.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7036269
Number of Withdrawls to External Accounts PercentileTop 97.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank616643
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.