Bitcoin Account: 12iYjCUDjuaSn72UxLpHy9N8up7du6dZW4

StatisticValue
Address12iYjCUDjuaSn72UxLpHy9N8up7du6dZW4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank280522
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank925306
Maximum Balance PercentileTop 12.8 %
First Seen Block480719 (08/16/2017 01:49)
Last Seen Block550741 (11/19/2018 19:46)
Account Age (Blocks)367827
Account Age Rank273067
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank901765
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1639746
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1639746
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0092
Withdrawls To BitMEX Accounts Rank2777643
Withdrawls To BitMEX Accounts PercentileTop 38.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2912210
Number of Deposits from External Accounts PercentileTop 40.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3590522
Number of Deposits from BitMEX Accounts PercentileTop 49.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3590522
Number of Withdrawls to External Accounts PercentileTop 49.7 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank28571
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.