Bitcoin Account: 12LDMZkTPVkUEQ4Hii2JEp3hbtKbc4HcK8

StatisticValue
Address12LDMZkTPVkUEQ4Hii2JEp3hbtKbc4HcK8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5692405
Current Blanace PercentileTop 78.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5802726
Maximum Balance PercentileTop 80.4 %
First Seen Block621076 (03/10/2020 11:46)
Last Seen Block621076 (03/10/2020 11:46)
Account Age (Blocks)224146
Account Age Rank5684298
Account Age PercentileTop 78.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5792997
Deposits From External Accounts PercentileTop 80.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6055331
Deposits From BitMEX Accounts PercentileTop 83.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6055331
Withdrawls To External Accounts PercentileTop 83.9 %
Withdrawls To BitMEX Accounts (BTC)0.1110
Withdrawls To BitMEX Accounts Rank1067356
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1418008
Number of Deposits from External Accounts PercentileTop 19.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2133570
Number of Deposits from BitMEX Accounts PercentileTop 29.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2133570
Number of Withdrawls to External Accounts PercentileTop 29.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2842390
Number of Withdrawls to BitMEX Accounts PercentileTop 39.4 %

© 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.