Bitcoin Account: 12dpWPFqSz6GVx9Td42DiJncLnDQY9VR3y

StatisticValue
Address12dpWPFqSz6GVx9Td42DiJncLnDQY9VR3y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank506099
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1144403
Maximum Balance PercentileTop 15.9 %
First Seen Block488550 (10/06/2017 12:57)
Last Seen Block488557 (10/06/2017 14:14)
Account Age (Blocks)354012
Account Age Rank496033
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1118521
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1847054
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1847054
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3426003
Withdrawls To BitMEX Accounts PercentileTop 47.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3531127
Number of Deposits from External Accounts PercentileTop 48.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4197348
Number of Deposits from BitMEX Accounts PercentileTop 58.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4197348
Number of Withdrawls to External Accounts PercentileTop 58.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1532458
Number of Withdrawls to BitMEX Accounts PercentileTop 21.2 %

© 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.