Bitcoin Account: 12wFDKxvBFrRFJ8R24JunY2cRgsMVn7AuP

StatisticValue
Address12wFDKxvBFrRFJ8R24JunY2cRgsMVn7AuP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1167224
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1779389
Maximum Balance PercentileTop 24.6 %
First Seen Block500441 (12/21/2017 21:18)
Last Seen Block501789 (12/30/2017 22:47)
Account Age (Blocks)344781
Account Age Rank1144774
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1742956
Deposits From External Accounts PercentileTop 24.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2453305
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2453305
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3747402
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3851422
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4515988
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4515988
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank726126
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.