Bitcoin Account: 12g3sffXPzyFTGNJ8JYKLGRV8XSrJKBV5B

StatisticValue
Address12g3sffXPzyFTGNJ8JYKLGRV8XSrJKBV5B
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980651
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2513274
Maximum Balance PercentileTop 34.8 %
First Seen Block516749 (04/05/2018 14:31)
Last Seen Block516749 (04/05/2018 14:31)
Account Age (Blocks)337608
Account Age Rank1942841
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2464443
Deposits From External Accounts PercentileTop 34.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3141533
Deposits From BitMEX Accounts PercentileTop 43.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3141533
Withdrawls To External Accounts PercentileTop 43.5 %
Withdrawls To BitMEX Accounts (BTC)0.0597
Withdrawls To BitMEX Accounts Rank1443074
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1732021
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2441715
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2441715
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3077822
Number of Withdrawls to BitMEX Accounts PercentileTop 42.6 %

© 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.