Bitcoin Account: 12iv9awJVZpwES5WJqjyos4aekUUr9Bfy7

StatisticValue
Address12iv9awJVZpwES5WJqjyos4aekUUr9Bfy7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank725725
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1354382
Maximum Balance PercentileTop 18.8 %
First Seen Block494310 (11/14/2017 09:08)
Last Seen Block522494 (05/13/2018 10:28)
Account Age (Blocks)354236
Account Age Rank709224
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322950
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2045742
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2045742
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0145
Withdrawls To BitMEX Accounts Rank2385214
Withdrawls To BitMEX Accounts PercentileTop 33.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2558591
Number of Deposits from External Accounts PercentileTop 35.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3244133
Number of Deposits from BitMEX Accounts PercentileTop 44.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3244133
Number of Withdrawls to External Accounts PercentileTop 44.9 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77904
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.