Bitcoin Account: 12jispmgQ4BaVFPTuzX5gLr8PG6J55HpDG

StatisticValue
Address12jispmgQ4BaVFPTuzX5gLr8PG6J55HpDG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4257656
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4519262
Maximum Balance PercentileTop 62.6 %
First Seen Block581882 (06/22/2019 15:47)
Last Seen Block684911 (05/25/2021 13:27)
Account Age (Blocks)267199
Account Age Rank4508741
Account Age PercentileTop 62.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4738260
Deposits From External Accounts PercentileTop 65.6 %
Deposits From BitMEX Accounts (BTC)24.3406
Deposits From BitMEX Accounts Rank13483
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671984
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6569186
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6569708
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts55
Number of Deposits from BitMEX Accounts Rank2253
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661357
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562583
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.