Bitcoin Account: 12hPYRqkpCfevxJMegkg47K3tqv95jU2L3

StatisticValue
Address12hPYRqkpCfevxJMegkg47K3tqv95jU2L3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819722
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1444392
Maximum Balance PercentileTop 20.0 %
First Seen Block496226 (11/26/2017 18:28)
Last Seen Block502055 (01/01/2018 14:08)
Account Age (Blocks)351419
Account Age Rank801221
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1411226
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2130889
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2130889
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4952530
Withdrawls To BitMEX Accounts PercentileTop 68.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5054810
Number of Deposits from External Accounts PercentileTop 70.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5708553
Number of Deposits from BitMEX Accounts PercentileTop 79.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5708553
Number of Withdrawls to External Accounts PercentileTop 79.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank590635
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.