Bitcoin Account: 12wVhHiu9ek7NPx1oW35D865SdczbeSuWn

StatisticValue
Address12wVhHiu9ek7NPx1oW35D865SdczbeSuWn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1198317
Current Blanace PercentileTop 16.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1692792
Maximum Balance PercentileTop 23.5 %
First Seen Block534929 (08/03/2018 01:47)
Last Seen Block534929 (08/03/2018 01:47)
Account Age (Blocks)304980
Account Age Rank2676900
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3113165
Deposits From External Accounts PercentileTop 43.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3719654
Deposits From BitMEX Accounts PercentileTop 51.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3719654
Withdrawls To External Accounts PercentileTop 51.6 %
Withdrawls To BitMEX Accounts (BTC)0.2014
Withdrawls To BitMEX Accounts Rank791373
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1201953
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1921438
Number of Deposits from BitMEX Accounts PercentileTop 26.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1921438
Number of Withdrawls to External Accounts PercentileTop 26.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2691905
Number of Withdrawls to BitMEX Accounts PercentileTop 37.3 %

© 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.