Bitcoin Account: 12LEz24iqy7Uvx7WcPG4j4pfXHr3zsPR2L

StatisticValue
Address12LEz24iqy7Uvx7WcPG4j4pfXHr3zsPR2L
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank818247
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1443024
Maximum Balance PercentileTop 20.0 %
First Seen Block496213 (11/26/2017 15:30)
Last Seen Block570712 (04/08/2019 06:50)
Account Age (Blocks)352868
Account Age Rank799790
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1409925
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2130654
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2130654
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.4286
Withdrawls To BitMEX Accounts Rank534368
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1009814
Number of Deposits from External Accounts PercentileTop 14.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1743239
Number of Deposits from BitMEX Accounts PercentileTop 24.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1743239
Number of Withdrawls to External Accounts PercentileTop 24.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank70559
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.