Bitcoin Account: 12JHfsDNHB8i7mGo1YyT4G2zZvxuckAegR

StatisticValue
Address12JHfsDNHB8i7mGo1YyT4G2zZvxuckAegR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank872263
Current Blanace PercentileTop 12.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1495612
Maximum Balance PercentileTop 20.7 %
First Seen Block496890 (11/30/2017 18:40)
Last Seen Block496890 (11/30/2017 18:40)
Account Age (Blocks)368693
Account Age Rank853213
Account Age PercentileTop 11.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1462079
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2188636
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2188636
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4277928
Withdrawls To BitMEX Accounts PercentileTop 59.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4381475
Number of Deposits from External Accounts PercentileTop 60.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5049610
Number of Deposits from BitMEX Accounts PercentileTop 69.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5049610
Number of Withdrawls to External Accounts PercentileTop 69.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1628261
Number of Withdrawls to BitMEX Accounts PercentileTop 22.5 %

© 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.