Bitcoin Account: 12HfGNuTg9vaRbLjKh6VAbpHj8QgK3Z7Vp

StatisticValue
Address12HfGNuTg9vaRbLjKh6VAbpHj8QgK3Z7Vp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1011084
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1628576
Maximum Balance PercentileTop 22.6 %
First Seen Block498534 (12/10/2017 07:50)
Last Seen Block498785 (12/11/2017 19:48)
Account Age (Blocks)345683
Account Age Rank990233
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1593444
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2306724
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2306724
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3527853
Withdrawls To BitMEX Accounts PercentileTop 48.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3632658
Number of Deposits from External Accounts PercentileTop 50.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4299207
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4299207
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank717752
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.