Bitcoin Account: 12MMhvkFGsCVhSbmPShK4Rn8h9Dhp2WugM

StatisticValue
Address12MMhvkFGsCVhSbmPShK4Rn8h9Dhp2WugM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3519162
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3859775
Maximum Balance PercentileTop 53.5 %
First Seen Block574665 (05/05/2019 05:03)
Last Seen Block598612 (10/09/2019 15:19)
Account Age (Blocks)262855
Account Age Rank4101222
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4369234
Deposits From External Accounts PercentileTop 60.6 %
Deposits From BitMEX Accounts (BTC)16.4183
Deposits From BitMEX Accounts Rank18273
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675874
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3182546
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3291705
Number of Deposits from External Accounts PercentileTop 45.7 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26709
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank682824
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636774
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.