Bitcoin Account: 12E8rangEPvdR7FUD78iTonJT9TUCCk6gh

StatisticValue
Address12E8rangEPvdR7FUD78iTonJT9TUCCk6gh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank473511
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1113875
Maximum Balance PercentileTop 15.4 %
First Seen Block487121 (09/27/2017 01:26)
Last Seen Block501133 (12/26/2017 16:59)
Account Age (Blocks)378462
Account Age Rank463801
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1088422
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1829728
Deposits From BitMEX Accounts PercentileTop 25.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1829728
Withdrawls To External Accounts PercentileTop 25.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4331926
Withdrawls To BitMEX Accounts PercentileTop 59.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4435405
Number of Deposits from External Accounts PercentileTop 61.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5103031
Number of Deposits from BitMEX Accounts PercentileTop 70.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5103031
Number of Withdrawls to External Accounts PercentileTop 70.5 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank45772
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.