Bitcoin Account: 12r9JaBbceVto47RfM11UW8HddeDaYmcJV

StatisticValue
Address12r9JaBbceVto47RfM11UW8HddeDaYmcJV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank450625
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1091206
Maximum Balance PercentileTop 15.1 %
First Seen Block486136 (09/20/2017 11:07)
Last Seen Block551488 (11/25/2018 19:51)
Account Age (Blocks)362410
Account Age Rank441342
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1066106
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1799645
Deposits From BitMEX Accounts PercentileTop 24.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1799645
Withdrawls To External Accounts PercentileTop 24.9 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2789907
Withdrawls To BitMEX Accounts PercentileTop 38.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2923707
Number of Deposits from External Accounts PercentileTop 40.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3601862
Number of Deposits from BitMEX Accounts PercentileTop 49.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3601862
Number of Withdrawls to External Accounts PercentileTop 49.9 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124298
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.