Bitcoin Account: 12pPaiycnYi2BH1RuPaY48THUGa9ccNetZ

StatisticValue
Address12pPaiycnYi2BH1RuPaY48THUGa9ccNetZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2615034
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3075147
Maximum Balance PercentileTop 42.6 %
First Seen Block532351 (07/17/2018 22:09)
Last Seen Block532351 (07/17/2018 22:09)
Account Age (Blocks)313144
Account Age Rank2572551
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3023624
Deposits From External Accounts PercentileTop 41.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3643975
Deposits From BitMEX Accounts PercentileTop 50.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3643975
Withdrawls To External Accounts PercentileTop 50.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6323526
Withdrawls To BitMEX Accounts PercentileTop 87.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6425461
Number of Deposits from External Accounts PercentileTop 89.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7070669
Number of Deposits from BitMEX Accounts PercentileTop 97.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7070669
Number of Withdrawls to External Accounts PercentileTop 97.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6335768
Number of Withdrawls to BitMEX Accounts PercentileTop 87.8 %

© 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.