Bitcoin Account: 12o83jrQhhv5rEpDyJnMwfLTmJRu8hMGfG

StatisticValue
Address12o83jrQhhv5rEpDyJnMwfLTmJRu8hMGfG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1794695
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2354515
Maximum Balance PercentileTop 32.5 %
First Seen Block513345 (03/13/2018 12:57)
Last Seen Block569700 (04/01/2019 06:23)
Account Age (Blocks)352238
Account Age Rank1761408
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2309536
Deposits From External Accounts PercentileTop 31.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3004013
Deposits From BitMEX Accounts PercentileTop 41.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3004013
Withdrawls To External Accounts PercentileTop 41.5 %
Withdrawls To BitMEX Accounts (BTC)0.0148
Withdrawls To BitMEX Accounts Rank2372969
Withdrawls To BitMEX Accounts PercentileTop 32.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2548504
Number of Deposits from External Accounts PercentileTop 35.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3242763
Number of Deposits from BitMEX Accounts PercentileTop 44.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3242763
Number of Withdrawls to External Accounts PercentileTop 44.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank282944
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.