Bitcoin Account: 1A12F3z8UBJYfFUms2dXntNzK8PGzKVMfP

StatisticValue
Address1A12F3z8UBJYfFUms2dXntNzK8PGzKVMfP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank104799
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank754803
Maximum Balance PercentileTop 10.5 %
First Seen Block469269 (06/01/2017 20:56)
Last Seen Block577212 (05/22/2019 09:55)
Account Age (Blocks)379812
Account Age Rank98961
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank732638
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1479080
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1479080
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.2541
Withdrawls To BitMEX Accounts Rank703304
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1135016
Number of Deposits from External Accounts PercentileTop 15.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1862922
Number of Deposits from BitMEX Accounts PercentileTop 25.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1862922
Number of Withdrawls to External Accounts PercentileTop 25.8 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33151
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.