Bitcoin Account: 12xkQh9i6aEiHvDjttQUmBDVUqqfXxLYiQ

StatisticValue
Address12xkQh9i6aEiHvDjttQUmBDVUqqfXxLYiQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank98549
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank748834
Maximum Balance PercentileTop 10.4 %
First Seen Block468272 (05/26/2017 20:33)
Last Seen Block558506 (01/14/2019 14:59)
Account Age (Blocks)376950
Account Age Rank92838
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank726710
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1471945
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1471945
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.0447
Withdrawls To BitMEX Accounts Rank1629067
Withdrawls To BitMEX Accounts PercentileTop 22.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1889598
Number of Deposits from External Accounts PercentileTop 26.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2590070
Number of Deposits from BitMEX Accounts PercentileTop 35.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2590070
Number of Withdrawls to External Accounts PercentileTop 35.9 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32206
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.