Bitcoin Account: 12FkVwtYo643s5PWjkEpEEzk2EshweSADT

StatisticValue
Address12FkVwtYo643s5PWjkEpEEzk2EshweSADT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2803772
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3238000
Maximum Balance PercentileTop 44.7 %
First Seen Block536710 (08/14/2018 09:45)
Last Seen Block553526 (12/12/2018 13:37)
Account Age (Blocks)328873
Account Age Rank2758748
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3184560
Deposits From External Accounts PercentileTop 44.0 %
Deposits From BitMEX Accounts (BTC)0.0206
Deposits From BitMEX Accounts Rank546326
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1150540
Withdrawls To External Accounts PercentileTop 15.9 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3527796
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3633531
Number of Deposits from External Accounts PercentileTop 50.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank277130
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank864952
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank868191
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.