Bitcoin Account: 12SoTq5UAr7JsG1H3sZLoMaBvn291bnz4x

StatisticValue
Address12SoTq5UAr7JsG1H3sZLoMaBvn291bnz4x
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1218529
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1828991
Maximum Balance PercentileTop 25.3 %
First Seen Block501086 (12/26/2017 08:14)
Last Seen Block504526 (01/16/2018 19:00)
Account Age (Blocks)343131
Account Age Rank1195503
Account Age PercentileTop 16.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1792065
Deposits From External Accounts PercentileTop 24.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2500686
Deposits From BitMEX Accounts PercentileTop 34.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2500686
Withdrawls To External Accounts PercentileTop 34.6 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3873900
Withdrawls To BitMEX Accounts PercentileTop 53.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3977462
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4639882
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4639882
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank250254
Number of Withdrawls to BitMEX Accounts PercentileTop 3.5 %

© 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.