Bitcoin Account: 12PYTNs2x972noK9v22MWqp6yZ9Tp1orNQ

StatisticValue
Address12PYTNs2x972noK9v22MWqp6yZ9Tp1orNQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2514296
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2987558
Maximum Balance PercentileTop 41.4 %
First Seen Block529374 (06/26/2018 20:42)
Last Seen Block531858 (07/14/2018 08:12)
Account Age (Blocks)313188
Account Age Rank2472396
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2936292
Deposits From External Accounts PercentileTop 40.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3563830
Deposits From BitMEX Accounts PercentileTop 49.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3563830
Withdrawls To External Accounts PercentileTop 49.4 %
Withdrawls To BitMEX Accounts (BTC)0.3979
Withdrawls To BitMEX Accounts Rank559037
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1028112
Number of Deposits from External Accounts PercentileTop 14.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1756631
Number of Deposits from BitMEX Accounts PercentileTop 24.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1756631
Number of Withdrawls to External Accounts PercentileTop 24.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank653614
Number of Withdrawls to BitMEX Accounts PercentileTop 9.1 %

© 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.