Bitcoin Account: 12hXesRsJqd1UoL1Aqt28G2BFn84cjRAbK

StatisticValue
Address12hXesRsJqd1UoL1Aqt28G2BFn84cjRAbK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank349716
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank993955
Maximum Balance PercentileTop 13.7 %
First Seen Block483318 (09/03/2017 15:37)
Last Seen Block483318 (09/03/2017 15:37)
Account Age (Blocks)385408
Account Age Rank341754
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank970028
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1715188
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1715188
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5264586
Withdrawls To BitMEX Accounts PercentileTop 72.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5367709
Number of Deposits from External Accounts PercentileTop 74.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6028353
Number of Deposits from BitMEX Accounts PercentileTop 83.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6028353
Number of Withdrawls to External Accounts PercentileTop 83.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5570330
Number of Withdrawls to BitMEX Accounts PercentileTop 76.9 %

© 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.