Bitcoin Account: 12qAqwsAEAEWimWPHv6dr1qxUqTN4fcy2f

StatisticValue
Address12qAqwsAEAEWimWPHv6dr1qxUqTN4fcy2f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank636187
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1268825
Maximum Balance PercentileTop 17.6 %
First Seen Block492687 (11/01/2017 20:14)
Last Seen Block492949 (11/03/2017 17:57)
Account Age (Blocks)356394
Account Age Rank622957
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1240286
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1967129
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1967129
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4572588
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4675100
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5332916
Number of Deposits from BitMEX Accounts PercentileTop 73.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5332916
Number of Withdrawls to External Accounts PercentileTop 73.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1062489
Number of Withdrawls to BitMEX Accounts PercentileTop 14.7 %

© 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.