Bitcoin Account: 12QtPHqm1uJ2yhyQM8gKtUqZ4R22mTx6Gv

StatisticValue
Address12QtPHqm1uJ2yhyQM8gKtUqZ4R22mTx6Gv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2368268
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2859838
Maximum Balance PercentileTop 39.5 %
First Seen Block525439 (06/01/2018 12:04)
Last Seen Block588207 (08/02/2019 10:30)
Account Age (Blocks)340144
Account Age Rank2327910
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2809807
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3460587
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3460587
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4439999
Withdrawls To BitMEX Accounts PercentileTop 61.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4543348
Number of Deposits from External Accounts PercentileTop 62.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5209903
Number of Deposits from BitMEX Accounts PercentileTop 72.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5209903
Number of Withdrawls to External Accounts PercentileTop 72.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank145508
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.