Bitcoin Account: 12uvK9orBEADjpFm58pqr6ZWhjtE8ZxGPf

StatisticValue
Address12uvK9orBEADjpFm58pqr6ZWhjtE8ZxGPf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank707341
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1337421
Maximum Balance PercentileTop 18.5 %
First Seen Block494053 (11/12/2017 03:26)
Last Seen Block494053 (11/12/2017 03:26)
Account Age (Blocks)371530
Account Age Rank691469
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1306574
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2038505
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2038505
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5502652
Withdrawls To BitMEX Accounts PercentileTop 76.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5605554
Number of Deposits from External Accounts PercentileTop 77.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6264189
Number of Deposits from BitMEX Accounts PercentileTop 86.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6264189
Number of Withdrawls to External Accounts PercentileTop 86.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1798471
Number of Withdrawls to BitMEX Accounts PercentileTop 24.8 %

© 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.