Bitcoin Account: 12THLPQqxGRQTzCd5croLufnzS1NPCwXuu

StatisticValue
Address12THLPQqxGRQTzCd5croLufnzS1NPCwXuu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank243690
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank889441
Maximum Balance PercentileTop 12.3 %
First Seen Block479894 (08/10/2017 04:49)
Last Seen Block543155 (09/26/2018 10:47)
Account Age (Blocks)373261
Account Age Rank236810
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank866296
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1608331
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1608331
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2797754
Withdrawls To BitMEX Accounts PercentileTop 38.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2931381
Number of Deposits from External Accounts PercentileTop 40.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3612516
Number of Deposits from BitMEX Accounts PercentileTop 50.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3612516
Number of Withdrawls to External Accounts PercentileTop 50.0 %
Number of Withdrawls to BitMEX Accounts56
Number of Withdrawls to BitMEX Accounts Rank19595
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.