Bitcoin Account: 12tDv17qRV9qGVM9nASzKXLny1EBgsAhvq

StatisticValue
Address12tDv17qRV9qGVM9nASzKXLny1EBgsAhvq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank200191
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank846895
Maximum Balance PercentileTop 11.7 %
First Seen Block477390 (07/24/2017 17:46)
Last Seen Block535530 (08/06/2018 20:55)
Account Age (Blocks)371691
Account Age Rank193789
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank824341
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1566525
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1566525
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4302909
Withdrawls To BitMEX Accounts PercentileTop 59.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4405688
Number of Deposits from External Accounts PercentileTop 61.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5066062
Number of Deposits from BitMEX Accounts PercentileTop 70.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5066062
Number of Withdrawls to External Accounts PercentileTop 70.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1042500
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.