Bitcoin Account: 12Vb1f5vjZE5bF11sR7df8yLckkCZfGG9y

StatisticValue
Address12Vb1f5vjZE5bF11sR7df8yLckkCZfGG9y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2444940
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2926564
Maximum Balance PercentileTop 40.5 %
First Seen Block530516 (07/05/2018 01:55)
Last Seen Block567191 (03/15/2019 13:41)
Account Age (Blocks)317129
Account Age Rank2512433
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2971206
Deposits From External Accounts PercentileTop 41.1 %
Deposits From BitMEX Accounts (BTC)0.5366
Deposits From BitMEX Accounts Rank170235
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank813441
Withdrawls To External Accounts PercentileTop 11.3 %
Withdrawls To BitMEX Accounts (BTC)0.0612
Withdrawls To BitMEX Accounts Rank1426879
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1717953
Number of Deposits from External Accounts PercentileTop 23.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank70397
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank718299
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts138
Number of Withdrawls to BitMEX Accounts Rank6360
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.