Bitcoin Account: 12tfRVn4VZEZwTYgA36Bo8dYu22bBW4ftM

StatisticValue
Address12tfRVn4VZEZwTYgA36Bo8dYu22bBW4ftM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4161484
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4432644
Maximum Balance PercentileTop 61.4 %
First Seen Block575275 (05/09/2019 13:20)
Last Seen Block717490 (01/06/2022 20:46)
Account Age (Blocks)273271
Account Age Rank4127373
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4393603
Deposits From External Accounts PercentileTop 60.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4838407
Deposits From BitMEX Accounts PercentileTop 67.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4838407
Withdrawls To External Accounts PercentileTop 67.0 %
Withdrawls To BitMEX Accounts (BTC)1.0468
Withdrawls To BitMEX Accounts Rank280628
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank824900
Number of Deposits from External Accounts PercentileTop 11.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1567089
Number of Deposits from BitMEX Accounts PercentileTop 21.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1567089
Number of Withdrawls to External Accounts PercentileTop 21.7 %
Number of Withdrawls to BitMEX Accounts48
Number of Withdrawls to BitMEX Accounts Rank22867
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.