Bitcoin Account: 12r5T2m8gR4W9UkCzy4iWr5tjFWNxUcXJv

StatisticValue
Address12r5T2m8gR4W9UkCzy4iWr5tjFWNxUcXJv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank908249
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1529768
Maximum Balance PercentileTop 21.2 %
First Seen Block497485 (12/04/2017 03:42)
Last Seen Block498193 (12/08/2017 07:44)
Account Age (Blocks)355670
Account Age Rank888744
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1495711
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2215954
Deposits From BitMEX Accounts PercentileTop 30.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2215954
Withdrawls To External Accounts PercentileTop 30.7 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4110323
Withdrawls To BitMEX Accounts PercentileTop 56.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4213706
Number of Deposits from External Accounts PercentileTop 58.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4878060
Number of Deposits from BitMEX Accounts PercentileTop 67.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4878060
Number of Withdrawls to External Accounts PercentileTop 67.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank742263
Number of Withdrawls to BitMEX Accounts PercentileTop 10.3 %

© 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.