Bitcoin Account: 12ESiQGwiup5box6sdpAEDJZ3n7Uv7jXwH

StatisticValue
Address12ESiQGwiup5box6sdpAEDJZ3n7Uv7jXwH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1837848
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2390947
Maximum Balance PercentileTop 33.1 %
First Seen Block514036 (03/18/2018 04:23)
Last Seen Block518916 (04/19/2018 08:19)
Account Age (Blocks)330181
Account Age Rank1803517
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2344994
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3027081
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3027081
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3938693
Withdrawls To BitMEX Accounts PercentileTop 54.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4042079
Number of Deposits from External Accounts PercentileTop 56.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4703778
Number of Deposits from BitMEX Accounts PercentileTop 65.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4703778
Number of Withdrawls to External Accounts PercentileTop 65.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank559560
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.