Bitcoin Account: 12nqBeKA944VcPyhpo4TeHVheordAzVq2q

StatisticValue
Address12nqBeKA944VcPyhpo4TeHVheordAzVq2q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank913563
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1534388
Maximum Balance PercentileTop 21.3 %
First Seen Block497572 (12/04/2017 16:17)
Last Seen Block505538 (01/22/2018 14:39)
Account Age (Blocks)346645
Account Age Rank893894
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1500244
Deposits From External Accounts PercentileTop 20.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2215716
Deposits From BitMEX Accounts PercentileTop 30.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2215716
Withdrawls To External Accounts PercentileTop 30.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5156637
Withdrawls To BitMEX Accounts PercentileTop 71.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5258733
Number of Deposits from External Accounts PercentileTop 72.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5909687
Number of Deposits from BitMEX Accounts PercentileTop 81.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5909687
Number of Withdrawls to External Accounts PercentileTop 81.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank468721
Number of Withdrawls to BitMEX Accounts PercentileTop 6.5 %

© 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.