Bitcoin Account: 12GvacgCbtqEv3yKgEo6FbL8EpmiGmm9LK

StatisticValue
Address12GvacgCbtqEv3yKgEo6FbL8EpmiGmm9LK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2372561
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2863210
Maximum Balance PercentileTop 39.6 %
First Seen Block525605 (06/02/2018 10:34)
Last Seen Block615059 (01/29/2020 13:21)
Account Age (Blocks)327550
Account Age Rank2332245
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2813091
Deposits From External Accounts PercentileTop 38.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3458178
Deposits From BitMEX Accounts PercentileTop 47.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3458178
Withdrawls To External Accounts PercentileTop 47.9 %
Withdrawls To BitMEX Accounts (BTC)0.0615
Withdrawls To BitMEX Accounts Rank1424424
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1716172
Number of Deposits from External Accounts PercentileTop 23.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2425742
Number of Deposits from BitMEX Accounts PercentileTop 33.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2425742
Number of Withdrawls to External Accounts PercentileTop 33.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank277278
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.