Bitcoin Account: 12eoCsGAKFhnvBb2Vr6zZTMv73N9tr8Y2S

StatisticValue
Address12eoCsGAKFhnvBb2Vr6zZTMv73N9tr8Y2S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3723068
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4039129
Maximum Balance PercentileTop 55.8 %
First Seen Block561037 (02/01/2019 09:34)
Last Seen Block584434 (07/08/2019 04:44)
Account Age (Blocks)307689
Account Age Rank3688126
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3997809
Deposits From External Accounts PercentileTop 55.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4505705
Deposits From BitMEX Accounts PercentileTop 62.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4505705
Withdrawls To External Accounts PercentileTop 62.2 %
Withdrawls To BitMEX Accounts (BTC)0.0643
Withdrawls To BitMEX Accounts Rank1401868
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1697446
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2413427
Number of Deposits from BitMEX Accounts PercentileTop 33.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2413427
Number of Withdrawls to External Accounts PercentileTop 33.3 %
Number of Withdrawls to BitMEX Accounts68
Number of Withdrawls to BitMEX Accounts Rank15601
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.