Bitcoin Account: 12yL2gVPLQe6J4iymWE694u2oXGJ5T3njA

StatisticValue
Address12yL2gVPLQe6J4iymWE694u2oXGJ5T3njA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3227382
Current Blanace PercentileTop 44.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3602996
Maximum Balance PercentileTop 49.9 %
First Seen Block548168 (10/31/2018 18:12)
Last Seen Block576368 (05/16/2019 23:15)
Account Age (Blocks)300378
Account Age Rank3187641
Account Age PercentileTop 44.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3555541
Deposits From External Accounts PercentileTop 49.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4110307
Deposits From BitMEX Accounts PercentileTop 56.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4110307
Withdrawls To External Accounts PercentileTop 56.9 %
Withdrawls To BitMEX Accounts (BTC)0.0347
Withdrawls To BitMEX Accounts Rank1780200
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2021333
Number of Deposits from External Accounts PercentileTop 28.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2719135
Number of Deposits from BitMEX Accounts PercentileTop 37.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2719135
Number of Withdrawls to External Accounts PercentileTop 37.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank279109
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.