Bitcoin Account: 12FKcfcMusCCVHdsLYu9KxtUYoiexVMQnW

StatisticValue
Address12FKcfcMusCCVHdsLYu9KxtUYoiexVMQnW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank458351
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1098585
Maximum Balance PercentileTop 15.2 %
First Seen Block486407 (09/22/2017 01:52)
Last Seen Block498666 (12/11/2017 03:42)
Account Age (Blocks)361238
Account Age Rank448989
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1073409
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1806642
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1806642
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0038
Withdrawls To BitMEX Accounts Rank3406634
Withdrawls To BitMEX Accounts PercentileTop 47.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3512037
Number of Deposits from External Accounts PercentileTop 48.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4181474
Number of Deposits from BitMEX Accounts PercentileTop 57.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4181474
Number of Withdrawls to External Accounts PercentileTop 57.9 %
Number of Withdrawls to BitMEX Accounts99
Number of Withdrawls to BitMEX Accounts Rank9869
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.