Bitcoin Account: 12UL3376bKvXSveq48WRAw56NS3vqTmCG5

StatisticValue
Address12UL3376bKvXSveq48WRAw56NS3vqTmCG5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank112802
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank763255
Maximum Balance PercentileTop 10.5 %
First Seen Block470260 (06/07/2017 23:01)
Last Seen Block596718 (09/26/2019 17:29)
Account Age (Blocks)395323
Account Age Rank107013
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank741149
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1494681
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1494681
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0685
Withdrawls To BitMEX Accounts Rank1370000
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1670408
Number of Deposits from External Accounts PercentileTop 23.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2386603
Number of Deposits from BitMEX Accounts PercentileTop 33.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2386603
Number of Withdrawls to External Accounts PercentileTop 33.0 %
Number of Withdrawls to BitMEX Accounts123
Number of Withdrawls to BitMEX Accounts Rank7530
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.