Bitcoin Account: 12Qq8H3u9segixvNAh2dc3CwgYSH7CJxwm

StatisticValue
Address12Qq8H3u9segixvNAh2dc3CwgYSH7CJxwm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2195776
Current Blanace PercentileTop 30.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2704241
Maximum Balance PercentileTop 37.5 %
First Seen Block521510 (05/06/2018 20:10)
Last Seen Block521510 (05/06/2018 20:10)
Account Age (Blocks)321052
Account Age Rank2157542
Account Age PercentileTop 29.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2655531
Deposits From External Accounts PercentileTop 36.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3306723
Deposits From BitMEX Accounts PercentileTop 45.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3306723
Withdrawls To External Accounts PercentileTop 45.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5633407
Withdrawls To BitMEX Accounts PercentileTop 78.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5735284
Number of Deposits from External Accounts PercentileTop 79.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6381575
Number of Deposits from BitMEX Accounts PercentileTop 88.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6381575
Number of Withdrawls to External Accounts PercentileTop 88.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1818801
Number of Withdrawls to BitMEX Accounts PercentileTop 25.2 %

© 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.