Bitcoin Account: 12iTfV3UxfnzwoT6mfzzMa4wsVkfKsLQNC

StatisticValue
Address12iTfV3UxfnzwoT6mfzzMa4wsVkfKsLQNC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6257080
Current Blanace PercentileTop 86.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6262106
Maximum Balance PercentileTop 86.8 %
First Seen Block490185 (10/16/2017 19:07)
Last Seen Block490188 (10/16/2017 19:38)
Account Age (Blocks)349724
Account Age Rank546372
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1166750
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1891604
Deposits From BitMEX Accounts PercentileTop 26.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1891604
Withdrawls To External Accounts PercentileTop 26.2 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4086011
Withdrawls To BitMEX Accounts PercentileTop 56.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4188899
Number of Deposits from External Accounts PercentileTop 58.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4845814
Number of Deposits from BitMEX Accounts PercentileTop 67.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4845814
Number of Withdrawls to External Accounts PercentileTop 67.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank564084
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.