Bitcoin Account: 12JQuEfKc5njCrHWeu8RKpXg6MvkzWL4fF

StatisticValue
Address12JQuEfKc5njCrHWeu8RKpXg6MvkzWL4fF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3312527
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3679373
Maximum Balance PercentileTop 50.8 %
First Seen Block550440 (11/17/2018 12:14)
Last Seen Block550440 (11/17/2018 12:14)
Account Age (Blocks)315143
Account Age Rank3273660
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3633095
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4186323
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4186323
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3868852
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3973359
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4645772
Number of Deposits from BitMEX Accounts PercentileTop 64.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4645772
Number of Withdrawls to External Accounts PercentileTop 64.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4696672
Number of Withdrawls to BitMEX Accounts PercentileTop 64.9 %

© 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.