Bitcoin Account: 12GjeMvJ89dqwMcogdc7jmxV8XiwkHSsAH

StatisticValue
Address12GjeMvJ89dqwMcogdc7jmxV8XiwkHSsAH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1072752
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1687852
Maximum Balance PercentileTop 23.4 %
First Seen Block499269 (12/14/2017 14:49)
Last Seen Block570743 (04/08/2019 13:07)
Account Age (Blocks)344948
Account Age Rank1051202
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1652151
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2363846
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2363846
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3284239
Withdrawls To BitMEX Accounts PercentileTop 45.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3390046
Number of Deposits from External Accounts PercentileTop 47.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4059754
Number of Deposits from BitMEX Accounts PercentileTop 56.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4059754
Number of Withdrawls to External Accounts PercentileTop 56.2 %
Number of Withdrawls to BitMEX Accounts113
Number of Withdrawls to BitMEX Accounts Rank8425
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.