Bitcoin Account: 12UsBo62pHNd1cgTjZfHe7JQUNWNHVz4qK

StatisticValue
Address12UsBo62pHNd1cgTjZfHe7JQUNWNHVz4qK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank188766
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank835898
Maximum Balance PercentileTop 11.6 %
First Seen Block476710 (07/20/2017 14:28)
Last Seen Block505354 (01/21/2018 13:05)
Account Age (Blocks)368512
Account Age Rank182681
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank813569
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.3900
Deposits From BitMEX Accounts Rank203259
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank842800
Withdrawls To External Accounts PercentileTop 11.7 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4038386
Withdrawls To BitMEX Accounts PercentileTop 55.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4141560
Number of Deposits from External Accounts PercentileTop 57.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank280739
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank867670
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank868466
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.