Bitcoin Account: 1J12FJAJ7ZrcvzPKV6hM4i5eGXzimQk4wm

StatisticValue
Address1J12FJAJ7ZrcvzPKV6hM4i5eGXzimQk4wm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1049263
Current Blanace PercentileTop 14.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1665917
Maximum Balance PercentileTop 23.0 %
First Seen Block499000 (12/13/2017 04:21)
Last Seen Block533413 (07/24/2018 09:40)
Account Age (Blocks)366583
Account Age Rank1027709
Account Age PercentileTop 14.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1630270
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2352592
Deposits From BitMEX Accounts PercentileTop 32.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2352592
Withdrawls To External Accounts PercentileTop 32.5 %
Withdrawls To BitMEX Accounts (BTC)0.1323
Withdrawls To BitMEX Accounts Rank983929
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1353001
Number of Deposits from External Accounts PercentileTop 18.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2079872
Number of Deposits from BitMEX Accounts PercentileTop 28.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2079872
Number of Withdrawls to External Accounts PercentileTop 28.7 %
Number of Withdrawls to BitMEX Accounts77
Number of Withdrawls to BitMEX Accounts Rank13383
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.