Bitcoin Account: 12fR1suY3JEmhPrc1yfP6A8iM8ncSZyUAh

StatisticValue
Address12fR1suY3JEmhPrc1yfP6A8iM8ncSZyUAh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank587246
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1222928
Maximum Balance PercentileTop 16.9 %
First Seen Block491155 (10/22/2017 13:53)
Last Seen Block545287 (10/11/2018 09:15)
Account Age (Blocks)374428
Account Age Rank575259
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1195478
Deposits From External Accounts PercentileTop 16.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1932247
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1932247
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3429428
Withdrawls To BitMEX Accounts PercentileTop 47.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3535549
Number of Deposits from External Accounts PercentileTop 48.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4213281
Number of Deposits from BitMEX Accounts PercentileTop 58.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4213281
Number of Withdrawls to External Accounts PercentileTop 58.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank351796
Number of Withdrawls to BitMEX Accounts PercentileTop 4.9 %

© 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.