Bitcoin Account: 12DjRH4kiTwRdtyym8q2oU2CYmEi9PsMbs

StatisticValue
Address12DjRH4kiTwRdtyym8q2oU2CYmEi9PsMbs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank367071
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1010828
Maximum Balance PercentileTop 14.0 %
First Seen Block483805 (09/06/2017 08:08)
Last Seen Block483805 (09/06/2017 08:08)
Account Age (Blocks)381778
Account Age Rank358981
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank986786
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1731082
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1731082
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5983925
Withdrawls To BitMEX Accounts PercentileTop 82.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6086800
Number of Deposits from External Accounts PercentileTop 84.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6742707
Number of Deposits from BitMEX Accounts PercentileTop 93.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6742707
Number of Withdrawls to External Accounts PercentileTop 93.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6067830
Number of Withdrawls to BitMEX Accounts PercentileTop 83.8 %

© 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.