Bitcoin Account: 12eNUVUj3PhAEoeJGBkhz39zP8agnyAZrF

StatisticValue
Address12eNUVUj3PhAEoeJGBkhz39zP8agnyAZrF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1344344
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1948796
Maximum Balance PercentileTop 27.0 %
First Seen Block503662 (01/11/2018 10:01)
Last Seen Block512568 (03/08/2018 10:52)
Account Age (Blocks)333858
Account Age Rank1320872
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1911717
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2612204
Deposits From BitMEX Accounts PercentileTop 36.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2612204
Withdrawls To External Accounts PercentileTop 36.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5370286
Withdrawls To BitMEX Accounts PercentileTop 74.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5472029
Number of Deposits from External Accounts PercentileTop 75.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6117445
Number of Deposits from BitMEX Accounts PercentileTop 84.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6117445
Number of Withdrawls to External Accounts PercentileTop 84.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1779500
Number of Withdrawls to BitMEX Accounts PercentileTop 24.7 %

© 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.