Bitcoin Account: 12TvjXCCMSEocYRnZAeVXKZEzSjbH6ZdjD

StatisticValue
Address12TvjXCCMSEocYRnZAeVXKZEzSjbH6ZdjD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1235044
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1844977
Maximum Balance PercentileTop 25.6 %
First Seen Block501336 (12/27/2017 23:48)
Last Seen Block554657 (12/20/2018 17:29)
Account Age (Blocks)342881
Account Age Rank1211983
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1808023
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2516143
Deposits From BitMEX Accounts PercentileTop 34.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2516143
Withdrawls To External Accounts PercentileTop 34.9 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4052177
Withdrawls To BitMEX Accounts PercentileTop 56.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4155285
Number of Deposits from External Accounts PercentileTop 57.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4815775
Number of Deposits from BitMEX Accounts PercentileTop 66.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4815775
Number of Withdrawls to External Accounts PercentileTop 66.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank739625
Number of Withdrawls to BitMEX Accounts PercentileTop 10.2 %

© 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.