Bitcoin Account: 12JLN4LJZDn4y3DXBkUfV8qa1Yp3d3APFk

StatisticValue
Address12JLN4LJZDn4y3DXBkUfV8qa1Yp3d3APFk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank173304
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank821100
Maximum Balance PercentileTop 11.4 %
First Seen Block475872 (07/15/2017 03:48)
Last Seen Block503247 (01/08/2018 23:17)
Account Age (Blocks)373209
Account Age Rank167406
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank798994
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1542253
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1542253
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.4208
Withdrawls To BitMEX Accounts Rank538936
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1013050
Number of Deposits from External Accounts PercentileTop 14.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1746326
Number of Deposits from BitMEX Accounts PercentileTop 24.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1746326
Number of Withdrawls to External Accounts PercentileTop 24.2 %
Number of Withdrawls to BitMEX Accounts55
Number of Withdrawls to BitMEX Accounts Rank19801
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.