Bitcoin Account: 12VjYh3eRHhwDWEPfssbcZnqv4Uz3qjKGe

StatisticValue
Address12VjYh3eRHhwDWEPfssbcZnqv4Uz3qjKGe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank285914
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank929973
Maximum Balance PercentileTop 12.9 %
First Seen Block480914 (08/17/2017 10:06)
Last Seen Block507469 (02/03/2018 18:15)
Account Age (Blocks)351687
Account Age Rank278507
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank906347
Deposits From External Accounts PercentileTop 12.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1633875
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1633875
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4101777
Withdrawls To BitMEX Accounts PercentileTop 57.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4204259
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4855305
Number of Deposits from BitMEX Accounts PercentileTop 67.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4855305
Number of Withdrawls to External Accounts PercentileTop 67.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank362949
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.