Bitcoin Account: 12ve6h7yU5WwrLQUidZ2quMD31PZqsQzZ1

StatisticValue
Address12ve6h7yU5WwrLQUidZ2quMD31PZqsQzZ1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank452347
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1093212
Maximum Balance PercentileTop 15.1 %
First Seen Block486193 (09/20/2017 20:03)
Last Seen Block501976 (01/01/2018 02:29)
Account Age (Blocks)366962
Account Age Rank443242
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1068154
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1804689
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1804689
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4903170
Withdrawls To BitMEX Accounts PercentileTop 67.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5005721
Number of Deposits from External Accounts PercentileTop 69.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5663001
Number of Deposits from BitMEX Accounts PercentileTop 78.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5663001
Number of Withdrawls to External Accounts PercentileTop 78.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank375701
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.