Bitcoin Account: 12b3EwtCdrXSaCgC9nWFMZR9WvU378Yjny

StatisticValue
Address12b3EwtCdrXSaCgC9nWFMZR9WvU378Yjny
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank281058
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank926176
Maximum Balance PercentileTop 12.8 %
First Seen Block480753 (08/16/2017 09:44)
Last Seen Block519736 (04/24/2018 14:22)
Account Age (Blocks)372402
Account Age Rank273728
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank902629
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1643694
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1643694
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0536
Withdrawls To BitMEX Accounts Rank1502089
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1781589
Number of Deposits from External Accounts PercentileTop 24.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2489323
Number of Deposits from BitMEX Accounts PercentileTop 34.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2489323
Number of Withdrawls to External Accounts PercentileTop 34.4 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank40600
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.