Bitcoin Account: 12GSXdL84VHMhzT4eGoE1Suxk96aTTsvPy

StatisticValue
Address12GSXdL84VHMhzT4eGoE1Suxk96aTTsvPy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank747041
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1375102
Maximum Balance PercentileTop 19.0 %
First Seen Block494725 (11/17/2017 04:29)
Last Seen Block496173 (11/26/2017 09:41)
Account Age (Blocks)358430
Account Age Rank730023
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1343089
Deposits From External Accounts PercentileTop 18.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2068331
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2068331
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0179
Withdrawls To BitMEX Accounts Rank2234850
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2424426
Number of Deposits from External Accounts PercentileTop 33.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3115657
Number of Deposits from BitMEX Accounts PercentileTop 43.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3115657
Number of Withdrawls to External Accounts PercentileTop 43.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank525278
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.