Bitcoin Account: 12u8DefZhMriJcHHCPwJ3uGefMKsmQN69z

StatisticValue
Address12u8DefZhMriJcHHCPwJ3uGefMKsmQN69z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank663066
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1294118
Maximum Balance PercentileTop 17.9 %
First Seen Block493258 (11/06/2017 00:33)
Last Seen Block546256 (10/18/2018 07:10)
Account Age (Blocks)350959
Account Age Rank649124
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1264912
Deposits From External Accounts PercentileTop 17.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1988231
Deposits From BitMEX Accounts PercentileTop 27.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1988231
Withdrawls To External Accounts PercentileTop 27.5 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2756737
Withdrawls To BitMEX Accounts PercentileTop 38.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2893376
Number of Deposits from External Accounts PercentileTop 40.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3570552
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3570552
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124204
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.