Bitcoin Account: 12UG7yrnyU6vSmRmez261appQpakrjrraQ

StatisticValue
Address12UG7yrnyU6vSmRmez261appQpakrjrraQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank853218
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1476472
Maximum Balance PercentileTop 20.5 %
First Seen Block498079 (12/07/2017 12:32)
Last Seen Block498079 (12/07/2017 12:32)
Account Age (Blocks)346138
Account Age Rank932067
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1537225
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank121349
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank769115
Withdrawls To External Accounts PercentileTop 10.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6640976
Withdrawls To BitMEX Accounts PercentileTop 92.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6641478
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank338710
Number of Deposits from BitMEX Accounts PercentileTop 4.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank923323
Number of Withdrawls to External Accounts PercentileTop 12.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6726033
Number of Withdrawls to BitMEX Accounts PercentileTop 93.2 %

© 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.