Bitcoin Account: 12UcnpgmSDHWW4rhnHZkCStaTCA49X8t99

StatisticValue
Address12UcnpgmSDHWW4rhnHZkCStaTCA49X8t99
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1293448
Current Blanace PercentileTop 17.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1900961
Maximum Balance PercentileTop 26.3 %
First Seen Block502637 (01/05/2018 04:20)
Last Seen Block550806 (11/20/2018 08:20)
Account Age (Blocks)341580
Account Age Rank1270241
Account Age PercentileTop 17.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1863937
Deposits From External Accounts PercentileTop 25.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2570125
Deposits From BitMEX Accounts PercentileTop 35.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2570125
Withdrawls To External Accounts PercentileTop 35.6 %
Withdrawls To BitMEX Accounts (BTC)0.1716
Withdrawls To BitMEX Accounts Rank870652
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1264078
Number of Deposits from External Accounts PercentileTop 17.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1984196
Number of Deposits from BitMEX Accounts PercentileTop 27.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1984196
Number of Withdrawls to External Accounts PercentileTop 27.5 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank82554
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.