Bitcoin Account: 12uBB3jppXjdQaMRfhubrf1pixY264PuBe

StatisticValue
Address12uBB3jppXjdQaMRfhubrf1pixY264PuBe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank566032
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1202028
Maximum Balance PercentileTop 16.6 %
First Seen Block490478 (10/18/2017 14:24)
Last Seen Block494024 (11/11/2017 17:04)
Account Age (Blocks)358603
Account Age Rank554664
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1175119
Deposits From External Accounts PercentileTop 16.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1905215
Deposits From BitMEX Accounts PercentileTop 26.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1905215
Withdrawls To External Accounts PercentileTop 26.4 %
Withdrawls To BitMEX Accounts (BTC)0.0184
Withdrawls To BitMEX Accounts Rank2218498
Withdrawls To BitMEX Accounts PercentileTop 30.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2409528
Number of Deposits from External Accounts PercentileTop 33.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3098990
Number of Deposits from BitMEX Accounts PercentileTop 42.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3098990
Number of Withdrawls to External Accounts PercentileTop 42.9 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110707
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.