Bitcoin Account: 12aM9TuhAWHQ9khw5oEhQFdRWLxiwsWY6X

StatisticValue
Address12aM9TuhAWHQ9khw5oEhQFdRWLxiwsWY6X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank814811
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1439711
Maximum Balance PercentileTop 19.9 %
First Seen Block496932 (12/01/2017 00:03)
Last Seen Block512282 (03/06/2018 16:14)
Account Age (Blocks)351614
Account Age Rank856014
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1463988
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)1.2510
Deposits From BitMEX Accounts Rank105199
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank755203
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6343319
Withdrawls To BitMEX Accounts PercentileTop 87.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6445359
Number of Deposits from External Accounts PercentileTop 89.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank121200
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank756560
Number of Withdrawls to External Accounts PercentileTop 10.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2298854
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.