Bitcoin Account: 12fmD2jrwq3Rt634nikR1DNKSWkw1q5XRd

StatisticValue
Address12fmD2jrwq3Rt634nikR1DNKSWkw1q5XRd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1192252
Current Blanace PercentileTop 16.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1804560
Maximum Balance PercentileTop 24.9 %
First Seen Block500630 (12/23/2017 03:11)
Last Seen Block500923 (12/25/2017 03:14)
Account Age (Blocks)364953
Account Age Rank1169312
Account Age PercentileTop 16.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1767760
Deposits From External Accounts PercentileTop 24.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2487072
Deposits From BitMEX Accounts PercentileTop 34.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2487072
Withdrawls To External Accounts PercentileTop 34.4 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4222125
Withdrawls To BitMEX Accounts PercentileTop 58.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4325736
Number of Deposits from External Accounts PercentileTop 59.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4994416
Number of Deposits from BitMEX Accounts PercentileTop 69.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4994416
Number of Withdrawls to External Accounts PercentileTop 69.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1036905
Number of Withdrawls to BitMEX Accounts PercentileTop 14.3 %

© 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.