Bitcoin Account: 12UmVCfD3kpW6x5r3Pn26ar1PzMARm8Sha

StatisticValue
Address12UmVCfD3kpW6x5r3Pn26ar1PzMARm8Sha
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2246968
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2751554
Maximum Balance PercentileTop 38.1 %
First Seen Block522310 (05/12/2018 07:08)
Last Seen Block548114 (10/31/2018 10:54)
Account Age (Blocks)330845
Account Age Rank2208250
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2702535
Deposits From External Accounts PercentileTop 37.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3357120
Deposits From BitMEX Accounts PercentileTop 46.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3357120
Withdrawls To External Accounts PercentileTop 46.5 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3937145
Withdrawls To BitMEX Accounts PercentileTop 54.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4040911
Number of Deposits from External Accounts PercentileTop 55.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4707145
Number of Deposits from BitMEX Accounts PercentileTop 65.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4707145
Number of Withdrawls to External Accounts PercentileTop 65.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank559514
Number of Withdrawls to BitMEX Accounts PercentileTop 7.7 %

© 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.