Bitcoin Account: 12PH7wfMZGrMgysGVtSgz4LdcAGxHfG8dv

StatisticValue
Address12PH7wfMZGrMgysGVtSgz4LdcAGxHfG8dv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank468818
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1108632
Maximum Balance PercentileTop 15.4 %
First Seen Block486916 (09/25/2017 13:31)
Last Seen Block491219 (10/22/2017 22:57)
Account Age (Blocks)362165
Account Age Rank459202
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1083255
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1817228
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1817228
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3776972
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3881055
Number of Deposits from External Accounts PercentileTop 53.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4546920
Number of Deposits from BitMEX Accounts PercentileTop 63.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4546920
Number of Withdrawls to External Accounts PercentileTop 63.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank727329
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.