Bitcoin Account: 12c1ioEsb6RzpTCc3RYnY13cc3TfX6HgRi

StatisticValue
Address12c1ioEsb6RzpTCc3RYnY13cc3TfX6HgRi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank824037
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1448495
Maximum Balance PercentileTop 20.1 %
First Seen Block496281 (11/27/2017 02:37)
Last Seen Block499929 (12/18/2017 09:01)
Account Age (Blocks)348941
Account Age Rank805451
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1415213
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2134235
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2134235
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4708444
Withdrawls To BitMEX Accounts PercentileTop 65.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4810724
Number of Deposits from External Accounts PercentileTop 66.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5465743
Number of Deposits from BitMEX Accounts PercentileTop 75.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5465743
Number of Withdrawls to External Accounts PercentileTop 75.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank769177
Number of Withdrawls to BitMEX Accounts PercentileTop 10.7 %

© 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.