Bitcoin Account: 12Q5jsadNA3g8Za3ztUdpMHsvaWtMU63SG

StatisticValue
Address12Q5jsadNA3g8Za3ztUdpMHsvaWtMU63SG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank501653
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1141019
Maximum Balance PercentileTop 15.8 %
First Seen Block488321 (10/04/2017 21:16)
Last Seen Block501425 (12/28/2017 13:05)
Account Age (Blocks)377262
Account Age Rank491519
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1115198
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1855489
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1855489
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5898786
Withdrawls To BitMEX Accounts PercentileTop 81.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6001661
Number of Deposits from External Accounts PercentileTop 82.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6658032
Number of Deposits from BitMEX Accounts PercentileTop 92.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6658032
Number of Withdrawls to External Accounts PercentileTop 92.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank385233
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.