Bitcoin Account: 1L12RJvUKe8pWyJVQ9EXfNJXzUdSnpHhoz

StatisticValue
Address1L12RJvUKe8pWyJVQ9EXfNJXzUdSnpHhoz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank235523
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank881174
Maximum Balance PercentileTop 12.2 %
First Seen Block479495 (08/07/2017 12:46)
Last Seen Block545234 (10/11/2018 00:27)
Account Age (Blocks)369586
Account Age Rank228635
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank858148
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1598460
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1598460
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5100979
Withdrawls To BitMEX Accounts PercentileTop 70.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5203272
Number of Deposits from External Accounts PercentileTop 72.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5857036
Number of Deposits from BitMEX Accounts PercentileTop 81.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5857036
Number of Withdrawls to External Accounts PercentileTop 81.1 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41625
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.