Bitcoin Account: 12PLUANMbg6Jqg9aKdcv6NnEwftQXmgzHJ

StatisticValue
Address12PLUANMbg6Jqg9aKdcv6NnEwftQXmgzHJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank331080
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank975591
Maximum Balance PercentileTop 13.5 %
First Seen Block482598 (08/30/2017 06:55)
Last Seen Block635038 (06/16/2020 16:42)
Account Age (Blocks)382985
Account Age Rank323137
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank951656
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1696842
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1696842
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.1019
Withdrawls To BitMEX Accounts Rank1115335
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1457656
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2181235
Number of Deposits from BitMEX Accounts PercentileTop 30.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2181235
Number of Withdrawls to External Accounts PercentileTop 30.1 %
Number of Withdrawls to BitMEX Accounts43
Number of Withdrawls to BitMEX Accounts Rank26009
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.