Bitcoin Account: 12wqGJiEev37ShLXHmeM5qApxWVS3SkeCh

StatisticValue
Address12wqGJiEev37ShLXHmeM5qApxWVS3SkeCh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4511524
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4748779
Maximum Balance PercentileTop 65.6 %
First Seen Block581397 (06/19/2019 09:11)
Last Seen Block581397 (06/19/2019 09:11)
Account Age (Blocks)284186
Account Age Rank4476145
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4709358
Deposits From External Accounts PercentileTop 65.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5130412
Deposits From BitMEX Accounts PercentileTop 70.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5130412
Withdrawls To External Accounts PercentileTop 70.9 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4051326
Withdrawls To BitMEX Accounts PercentileTop 56.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4155372
Number of Deposits from External Accounts PercentileTop 57.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4825821
Number of Deposits from BitMEX Accounts PercentileTop 66.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4825821
Number of Withdrawls to External Accounts PercentileTop 66.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4808794
Number of Withdrawls to BitMEX Accounts PercentileTop 66.4 %

© 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.