Bitcoin Account: 12PEC3t3Qs4WR3fLYtZG8wVBaN7aE58m3C

StatisticValue
Address12PEC3t3Qs4WR3fLYtZG8wVBaN7aE58m3C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank96556
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank747049
Maximum Balance PercentileTop 10.3 %
First Seen Block468074 (05/25/2017 13:52)
Last Seen Block485892 (09/18/2017 13:29)
Account Age (Blocks)381007
Account Age Rank90897
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank725033
Deposits From External Accounts PercentileTop 10.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1472076
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1472076
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.0579
Withdrawls To BitMEX Accounts Rank1460176
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1745989
Number of Deposits from External Accounts PercentileTop 24.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2452533
Number of Deposits from BitMEX Accounts PercentileTop 34.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2452533
Number of Withdrawls to External Accounts PercentileTop 34.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank334013
Number of Withdrawls to BitMEX Accounts PercentileTop 4.6 %

© 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.