Bitcoin Account: 12Q4Fi1n5RuP3HV46Lox2PixotNMsjgUKt

StatisticValue
Address12Q4Fi1n5RuP3HV46Lox2PixotNMsjgUKt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3922488
Current Blanace PercentileTop 54.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4215753
Maximum Balance PercentileTop 58.4 %
First Seen Block595634 (09/19/2019 17:03)
Last Seen Block622917 (03/25/2020 21:32)
Account Age (Blocks)249588
Account Age Rank5022866
Account Age PercentileTop 69.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5196645
Deposits From External Accounts PercentileTop 72.0 %
Deposits From BitMEX Accounts (BTC)0.0273
Deposits From BitMEX Accounts Rank517813
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1123762
Withdrawls To External Accounts PercentileTop 15.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6944214
Withdrawls To BitMEX Accounts PercentileTop 96.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6944714
Number of Deposits from External Accounts PercentileTop 96.2 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank62385
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank714686
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6601041
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.