Bitcoin Account: 12oe9nM94MPehVR9XcHSeUu6d3EsTkGxzX

StatisticValue
Address12oe9nM94MPehVR9XcHSeUu6d3EsTkGxzX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2228680
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2735025
Maximum Balance PercentileTop 37.8 %
First Seen Block522139 (05/11/2018 00:22)
Last Seen Block550814 (11/20/2018 09:02)
Account Age (Blocks)343444
Account Age Rank2190061
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2686181
Deposits From External Accounts PercentileTop 37.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3346863
Deposits From BitMEX Accounts PercentileTop 46.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3346863
Withdrawls To External Accounts PercentileTop 46.2 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2732199
Withdrawls To BitMEX Accounts PercentileTop 37.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2871660
Number of Deposits from External Accounts PercentileTop 39.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3559120
Number of Deposits from BitMEX Accounts PercentileTop 49.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3559120
Number of Withdrawls to External Accounts PercentileTop 49.2 %
Number of Withdrawls to BitMEX Accounts86
Number of Withdrawls to BitMEX Accounts Rank11729
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.