Bitcoin Account: 12K3YjpcbNRBTrPUUwojkVdVxiNWdAEdnB

StatisticValue
Address12K3YjpcbNRBTrPUUwojkVdVxiNWdAEdnB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1000231
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1618172
Maximum Balance PercentileTop 22.4 %
First Seen Block498439 (12/09/2017 19:19)
Last Seen Block549923 (11/13/2018 13:44)
Account Age (Blocks)350642
Account Age Rank979442
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1583167
Deposits From External Accounts PercentileTop 21.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2299095
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2299095
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4360284
Withdrawls To BitMEX Accounts PercentileTop 60.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4462967
Number of Deposits from External Accounts PercentileTop 61.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5122776
Number of Deposits from BitMEX Accounts PercentileTop 70.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5122776
Number of Withdrawls to External Accounts PercentileTop 70.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank367150
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.