Bitcoin Account: 12U7yvTTFoTNbAR3CpqD3gwoJ8v5mhxj3X

StatisticValue
Address12U7yvTTFoTNbAR3CpqD3gwoJ8v5mhxj3X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank253184
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank898420
Maximum Balance PercentileTop 12.4 %
First Seen Block480184 (08/12/2017 07:54)
Last Seen Block522965 (05/16/2018 15:05)
Account Age (Blocks)368897
Account Age Rank246088
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank875216
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1614916
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1614916
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4369377
Withdrawls To BitMEX Accounts PercentileTop 60.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4472057
Number of Deposits from External Accounts PercentileTop 61.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5131779
Number of Deposits from BitMEX Accounts PercentileTop 71.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5131779
Number of Withdrawls to External Accounts PercentileTop 71.1 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32780
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.