Bitcoin Account: 12GikP5MgnF4ftxWf1HLGVBHqwerw2B5zy

StatisticValue
Address12GikP5MgnF4ftxWf1HLGVBHqwerw2B5zy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2040915
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2566150
Maximum Balance PercentileTop 35.4 %
First Seen Block518409 (04/16/2018 02:29)
Last Seen Block552845 (12/07/2018 01:52)
Account Age (Blocks)350317
Account Age Rank2002662
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2517091
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3193730
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3193730
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0208
Withdrawls To BitMEX Accounts Rank2116806
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2321461
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3021374
Number of Deposits from BitMEX Accounts PercentileTop 41.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3021374
Number of Withdrawls to External Accounts PercentileTop 41.7 %
Number of Withdrawls to BitMEX Accounts203
Number of Withdrawls to BitMEX Accounts Rank3470
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.