Bitcoin Account: 12ua1szAertvr9rUqGsDSxySVTqbwov5QA

StatisticValue
Address12ua1szAertvr9rUqGsDSxySVTqbwov5QA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1213434
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1824169
Maximum Balance PercentileTop 25.3 %
First Seen Block500986 (12/25/2017 14:50)
Last Seen Block585901 (07/18/2019 05:27)
Account Age (Blocks)347560
Account Age Rank1190450
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1787341
Deposits From External Accounts PercentileTop 24.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2497406
Deposits From BitMEX Accounts PercentileTop 34.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2497406
Withdrawls To External Accounts PercentileTop 34.6 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2421455
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2591727
Number of Deposits from External Accounts PercentileTop 35.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3276660
Number of Deposits from BitMEX Accounts PercentileTop 45.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3276660
Number of Withdrawls to External Accounts PercentileTop 45.4 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26902
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.