Bitcoin Account: 12wbFao8qkdpAneA3xdC3HzNFDoexbHXUp

StatisticValue
Address12wbFao8qkdpAneA3xdC3HzNFDoexbHXUp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2771043
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3209835
Maximum Balance PercentileTop 44.3 %
First Seen Block535974 (08/09/2018 19:11)
Last Seen Block535974 (08/09/2018 19:11)
Account Age (Blocks)329609
Account Age Rank2726629
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3156920
Deposits From External Accounts PercentileTop 43.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3772754
Deposits From BitMEX Accounts PercentileTop 52.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3772754
Withdrawls To External Accounts PercentileTop 52.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5180606
Withdrawls To BitMEX Accounts PercentileTop 71.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5283608
Number of Deposits from External Accounts PercentileTop 73.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5944317
Number of Deposits from BitMEX Accounts PercentileTop 82.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5944317
Number of Withdrawls to External Accounts PercentileTop 82.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank191818
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.