Bitcoin Account: 12yBEgQkwCYAJQkTKYaUZUzpvKfVBRwKsy

StatisticValue
Address12yBEgQkwCYAJQkTKYaUZUzpvKfVBRwKsy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank258625
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank904122
Maximum Balance PercentileTop 12.5 %
First Seen Block480305 (08/13/2017 03:16)
Last Seen Block503976 (01/13/2018 04:10)
Account Age (Blocks)372850
Account Age Rank251607
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank880848
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1622467
Deposits From BitMEX Accounts PercentileTop 22.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1622467
Withdrawls To External Accounts PercentileTop 22.5 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2139434
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2341218
Number of Deposits from External Accounts PercentileTop 32.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3034786
Number of Deposits from BitMEX Accounts PercentileTop 42.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3034786
Number of Withdrawls to External Accounts PercentileTop 42.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank203575
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.