Bitcoin Account: 12X61kGWjHS4yfjPaWCWgKEGKJ2hcQAygQ

StatisticValue
Address12X61kGWjHS4yfjPaWCWgKEGKJ2hcQAygQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank753180
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1381010
Maximum Balance PercentileTop 19.1 %
First Seen Block494847 (11/17/2017 21:55)
Last Seen Block501931 (12/31/2017 20:16)
Account Age (Blocks)358308
Account Age Rank736032
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1348888
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2073866
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2073866
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2728564
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2867702
Number of Deposits from External Accounts PercentileTop 39.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3549781
Number of Deposits from BitMEX Accounts PercentileTop 49.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3549781
Number of Withdrawls to External Accounts PercentileTop 49.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1478924
Number of Withdrawls to BitMEX Accounts PercentileTop 20.5 %

© 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.