Bitcoin Account: 12cW3SeLQGmZqhxy7qYk6pgG7SGmGXaTQD

StatisticValue
Address12cW3SeLQGmZqhxy7qYk6pgG7SGmGXaTQD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4536376
Current Blanace PercentileTop 62.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4771415
Maximum Balance PercentileTop 65.9 %
First Seen Block581823 (06/22/2019 04:50)
Last Seen Block584077 (07/06/2019 02:14)
Account Age (Blocks)283760
Account Age Rank4500994
Account Age PercentileTop 62.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4732013
Deposits From External Accounts PercentileTop 65.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5150990
Deposits From BitMEX Accounts PercentileTop 71.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5150990
Withdrawls To External Accounts PercentileTop 71.2 %
Withdrawls To BitMEX Accounts (BTC)0.0062
Withdrawls To BitMEX Accounts Rank3078101
Withdrawls To BitMEX Accounts PercentileTop 42.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3194694
Number of Deposits from External Accounts PercentileTop 44.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3877241
Number of Deposits from BitMEX Accounts PercentileTop 53.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3877241
Number of Withdrawls to External Accounts PercentileTop 53.6 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank85272
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.