Bitcoin Account: 12i9sLPxmoXxFfYP5oPG4A8aVeUtLPgTip

StatisticValue
Address12i9sLPxmoXxFfYP5oPG4A8aVeUtLPgTip
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303249
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank947460
Maximum Balance PercentileTop 13.1 %
First Seen Block481561 (08/21/2017 23:17)
Last Seen Block515319 (03/27/2018 01:47)
Account Age (Blocks)361001
Account Age Rank295707
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank923736
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1658026
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1658026
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0071
Withdrawls To BitMEX Accounts Rank2975941
Withdrawls To BitMEX Accounts PercentileTop 41.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3097274
Number of Deposits from External Accounts PercentileTop 42.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3769751
Number of Deposits from BitMEX Accounts PercentileTop 52.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3769751
Number of Withdrawls to External Accounts PercentileTop 52.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank101736
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.