Bitcoin Account: 12p89YPhH3A8fRsQ92C3oXQfmYKa5koje6

StatisticValue
Address12p89YPhH3A8fRsQ92C3oXQfmYKa5koje6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1181517
Current Blanace PercentileTop 16.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1793308
Maximum Balance PercentileTop 24.9 %
First Seen Block500536 (12/22/2017 13:22)
Last Seen Block500536 (12/22/2017 13:22)
Account Age (Blocks)342026
Account Age Rank1158958
Account Age PercentileTop 16.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1756720
Deposits From External Accounts PercentileTop 24.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2464497
Deposits From BitMEX Accounts PercentileTop 34.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2464497
Withdrawls To External Accounts PercentileTop 34.2 %
Withdrawls To BitMEX Accounts (BTC)0.0281
Withdrawls To BitMEX Accounts Rank1921566
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2145661
Number of Deposits from External Accounts PercentileTop 29.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2837332
Number of Deposits from BitMEX Accounts PercentileTop 39.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2837332
Number of Withdrawls to External Accounts PercentileTop 39.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3385793
Number of Withdrawls to BitMEX Accounts PercentileTop 46.9 %

© 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.