Bitcoin Account: 12Fgu9dbNe6mjWja6K1xD8KCq2yCJ3H4vo

StatisticValue
Address12Fgu9dbNe6mjWja6K1xD8KCq2yCJ3H4vo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank456994
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1098061
Maximum Balance PercentileTop 15.2 %
First Seen Block486362 (09/21/2017 19:35)
Last Seen Block529195 (06/25/2018 14:51)
Account Age (Blocks)379221
Account Age Rank447636
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1072918
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1814780
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1814780
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)11.1024
Withdrawls To BitMEX Accounts Rank38352
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank669413
Number of Deposits from External Accounts PercentileTop 9.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1432538
Number of Deposits from BitMEX Accounts PercentileTop 19.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1432538
Number of Withdrawls to External Accounts PercentileTop 19.8 %
Number of Withdrawls to BitMEX Accounts83
Number of Withdrawls to BitMEX Accounts Rank12122
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.