Bitcoin Account: 12jXWwVQuHNSp9DJy2NuX4uh3U7c6xgg1t

StatisticValue
Address12jXWwVQuHNSp9DJy2NuX4uh3U7c6xgg1t
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank517228
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1155979
Maximum Balance PercentileTop 16.0 %
First Seen Block489075 (10/09/2017 17:10)
Last Seen Block536412 (08/12/2018 09:03)
Account Age (Blocks)376508
Account Age Rank506805
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1129907
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1869573
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1869573
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3633846
Withdrawls To BitMEX Accounts PercentileTop 50.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3739148
Number of Deposits from External Accounts PercentileTop 51.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4414274
Number of Deposits from BitMEX Accounts PercentileTop 61.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4414274
Number of Withdrawls to External Accounts PercentileTop 61.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank550891
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

© 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.