Bitcoin Account: 12YDbrr7yLk3zwk7kDRetqUv6xawkBLYKB

StatisticValue
Address12YDbrr7yLk3zwk7kDRetqUv6xawkBLYKB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank951534
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1571125
Maximum Balance PercentileTop 21.8 %
First Seen Block507967 (02/06/2018 14:22)
Last Seen Block669221 (02/05/2021 13:21)
Account Age (Blocks)336250
Account Age Rank1517920
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2096175
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.4175
Deposits From BitMEX Accounts Rank195808
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank836089
Withdrawls To External Accounts PercentileTop 11.6 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4124920
Withdrawls To BitMEX Accounts PercentileTop 57.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4227904
Number of Deposits from External Accounts PercentileTop 58.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank118963
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank754184
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2297592
Number of Withdrawls to BitMEX Accounts PercentileTop 31.8 %

© 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.