Bitcoin Account: 12oCo1gz6qqcRnvdJ7XrhVXA4bWmpX2WGg

StatisticValue
Address12oCo1gz6qqcRnvdJ7XrhVXA4bWmpX2WGg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3972033
Current Blanace PercentileTop 54.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4262322
Maximum Balance PercentileTop 58.9 %
First Seen Block570121 (04/04/2019 05:18)
Last Seen Block578930 (06/02/2019 10:40)
Account Age (Blocks)295462
Account Age Rank3939344
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4224085
Deposits From External Accounts PercentileTop 58.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4696649
Deposits From BitMEX Accounts PercentileTop 64.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4696649
Withdrawls To External Accounts PercentileTop 64.9 %
Withdrawls To BitMEX Accounts (BTC)0.1734
Withdrawls To BitMEX Accounts Rank867149
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1262376
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1992540
Number of Deposits from BitMEX Accounts PercentileTop 27.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1992540
Number of Withdrawls to External Accounts PercentileTop 27.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank405040
Number of Withdrawls to BitMEX Accounts PercentileTop 5.6 %

© 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.