Bitcoin Account: 12jGp4DNFXtamU2G4MSqPQfYBA7T5KXZVu

StatisticValue
Address12jGp4DNFXtamU2G4MSqPQfYBA7T5KXZVu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5270138
Current Blanace PercentileTop 72.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5424091
Maximum Balance PercentileTop 74.9 %
First Seen Block603467 (11/12/2019 13:43)
Last Seen Block603467 (11/12/2019 13:43)
Account Age (Blocks)262116
Account Age Rank5251033
Account Age PercentileTop 72.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5402832
Deposits From External Accounts PercentileTop 74.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5732770
Deposits From BitMEX Accounts PercentileTop 79.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5732770
Withdrawls To External Accounts PercentileTop 79.2 %
Withdrawls To BitMEX Accounts (BTC)0.0261
Withdrawls To BitMEX Accounts Rank1965522
Withdrawls To BitMEX Accounts PercentileTop 27.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2185432
Number of Deposits from External Accounts PercentileTop 30.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2887784
Number of Deposits from BitMEX Accounts PercentileTop 39.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2887784
Number of Withdrawls to External Accounts PercentileTop 39.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3414293
Number of Withdrawls to BitMEX Accounts PercentileTop 47.2 %

© 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.