Bitcoin Account: 12oMHj74k9yK8ZPmjMpvuf2bC34yhXZZMN

StatisticValue
Address12oMHj74k9yK8ZPmjMpvuf2bC34yhXZZMN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1065768
Current Blanace PercentileTop 14.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1681501
Maximum Balance PercentileTop 23.3 %
First Seen Block499209 (12/14/2017 06:38)
Last Seen Block500731 (12/23/2017 19:51)
Account Age (Blocks)353946
Account Age Rank1044258
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1645763
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2362261
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2362261
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4767936
Withdrawls To BitMEX Accounts PercentileTop 66.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4870535
Number of Deposits from External Accounts PercentileTop 67.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5528865
Number of Deposits from BitMEX Accounts PercentileTop 76.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5528865
Number of Withdrawls to External Accounts PercentileTop 76.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank190325
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.