Bitcoin Account: 12EukAPDXXoGBYLz2VDNYxZaD1q6V4Aeuv

StatisticValue
Address12EukAPDXXoGBYLz2VDNYxZaD1q6V4Aeuv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank342572
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank986831
Maximum Balance PercentileTop 13.6 %
First Seen Block483111 (09/02/2017 07:02)
Last Seen Block489599 (10/13/2017 06:01)
Account Age (Blocks)382472
Account Age Rank334638
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank962916
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1707781
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1707781
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3940239
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4044549
Number of Deposits from External Accounts PercentileTop 55.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4716177
Number of Deposits from BitMEX Accounts PercentileTop 65.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4716177
Number of Withdrawls to External Accounts PercentileTop 65.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1018214
Number of Withdrawls to BitMEX Accounts PercentileTop 14.1 %

© 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.