Bitcoin Account: 12ieGkckWJ1qXUV6nH6V18kjyqYDEj1fY7

StatisticValue
Address12ieGkckWJ1qXUV6nH6V18kjyqYDEj1fY7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank569054
Current Blanace PercentileTop 7.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1204899
Maximum Balance PercentileTop 16.7 %
First Seen Block490547 (10/19/2017 01:49)
Last Seen Block575309 (05/09/2019 19:36)
Account Age (Blocks)357098
Account Age Rank557628
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1177917
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1906910
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1906910
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2133509
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2335720
Number of Deposits from External Accounts PercentileTop 32.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3026250
Number of Deposits from BitMEX Accounts PercentileTop 41.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3026250
Number of Withdrawls to External Accounts PercentileTop 41.9 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank154997
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.