Bitcoin Account: 12HtNPLsurRgPiN5mcywZCzd4L3y4p1pTP

StatisticValue
Address12HtNPLsurRgPiN5mcywZCzd4L3y4p1pTP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321818
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank966550
Maximum Balance PercentileTop 13.4 %
First Seen Block482098 (08/26/2017 19:15)
Last Seen Block482098 (08/26/2017 19:15)
Account Age (Blocks)383485
Account Age Rank313955
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank942682
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1688104
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1688104
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5841157
Withdrawls To BitMEX Accounts PercentileTop 80.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5944034
Number of Deposits from External Accounts PercentileTop 82.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6600707
Number of Deposits from BitMEX Accounts PercentileTop 91.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6600707
Number of Withdrawls to External Accounts PercentileTop 91.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5963661
Number of Withdrawls to BitMEX Accounts PercentileTop 82.4 %

© 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.