Bitcoin Account: 12iB6N3PaTiAd7zVmHLp2JWjkGLPGP2jcS

StatisticValue
Address12iB6N3PaTiAd7zVmHLp2JWjkGLPGP2jcS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3246757
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3620752
Maximum Balance PercentileTop 50.0 %
First Seen Block549003 (11/06/2018 11:34)
Last Seen Block549003 (11/06/2018 11:34)
Account Age (Blocks)316580
Account Age Rank3207603
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3573921
Deposits From External Accounts PercentileTop 49.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4134596
Deposits From BitMEX Accounts PercentileTop 57.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4134596
Withdrawls To External Accounts PercentileTop 57.1 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4234429
Withdrawls To BitMEX Accounts PercentileTop 58.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4338031
Number of Deposits from External Accounts PercentileTop 59.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5006585
Number of Deposits from BitMEX Accounts PercentileTop 69.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5006585
Number of Withdrawls to External Accounts PercentileTop 69.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4924733
Number of Withdrawls to BitMEX Accounts PercentileTop 68.0 %

© 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.