Bitcoin Account: 12nYhbPaai9T4ReHwwtN9cEt2QAhJov3DX

StatisticValue
Address12nYhbPaai9T4ReHwwtN9cEt2QAhJov3DX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2847045
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3275154
Maximum Balance PercentileTop 45.2 %
First Seen Block537628 (08/20/2018 09:36)
Last Seen Block537628 (08/20/2018 09:36)
Account Age (Blocks)331098
Account Age Rank2801507
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3221296
Deposits From External Accounts PercentileTop 44.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3831835
Deposits From BitMEX Accounts PercentileTop 52.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3831835
Withdrawls To External Accounts PercentileTop 52.9 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4157189
Withdrawls To BitMEX Accounts PercentileTop 57.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4261151
Number of Deposits from External Accounts PercentileTop 58.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4931005
Number of Deposits from BitMEX Accounts PercentileTop 68.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4931005
Number of Withdrawls to External Accounts PercentileTop 68.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1614001
Number of Withdrawls to BitMEX Accounts PercentileTop 22.3 %

© 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.