Bitcoin Account: 12dNGasHecwnSsDqqnna219FTUmyHTACds

StatisticValue
Address12dNGasHecwnSsDqqnna219FTUmyHTACds
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1389466
Current Blanace PercentileTop 19.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1992000
Maximum Balance PercentileTop 27.6 %
First Seen Block504664 (01/17/2018 12:06)
Last Seen Block504877 (01/18/2018 19:25)
Account Age (Blocks)343882
Account Age Rank1365728
Account Age PercentileTop 18.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1954697
Deposits From External Accounts PercentileTop 27.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2659581
Deposits From BitMEX Accounts PercentileTop 36.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2659581
Withdrawls To External Accounts PercentileTop 36.8 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3552124
Withdrawls To BitMEX Accounts PercentileTop 49.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3656991
Number of Deposits from External Accounts PercentileTop 50.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4324675
Number of Deposits from BitMEX Accounts PercentileTop 59.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4324675
Number of Withdrawls to External Accounts PercentileTop 59.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank995513
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.