Bitcoin Account: 12PhpECn6YVujKwJrgmUjDHCJy7EKZUCCN

StatisticValue
Address12PhpECn6YVujKwJrgmUjDHCJy7EKZUCCN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank704646
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1334033
Maximum Balance PercentileTop 18.5 %
First Seen Block494023 (11/11/2017 16:34)
Last Seen Block532209 (07/17/2018 00:46)
Account Age (Blocks)353622
Account Age Rank688913
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1303281
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2026619
Deposits From BitMEX Accounts PercentileTop 28.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2026619
Withdrawls To External Accounts PercentileTop 28.1 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3858281
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3962023
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4625968
Number of Deposits from BitMEX Accounts PercentileTop 64.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4625968
Number of Withdrawls to External Accounts PercentileTop 64.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56669
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.