Bitcoin Account: 12DmJ1y6rmtcVgFFnQxkxxg6dbV8PMvxgL

StatisticValue
Address12DmJ1y6rmtcVgFFnQxkxxg6dbV8PMvxgL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank385211
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1027742
Maximum Balance PercentileTop 14.2 %
First Seen Block484452 (09/10/2017 03:00)
Last Seen Block544623 (10/06/2018 14:14)
Account Age (Blocks)359765
Account Age Rank377061
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1003573
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1737394
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1737394
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2608790
Withdrawls To BitMEX Accounts PercentileTop 36.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2760973
Number of Deposits from External Accounts PercentileTop 38.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3441496
Number of Deposits from BitMEX Accounts PercentileTop 47.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3441496
Number of Withdrawls to External Accounts PercentileTop 47.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank342991
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.