Bitcoin Account: 12K8Wo2Ue6xLcyetdqoY8kpdb8fSN1qkQT

StatisticValue
Address12K8Wo2Ue6xLcyetdqoY8kpdb8fSN1qkQT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank103201
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank753580
Maximum Balance PercentileTop 10.4 %
First Seen Block469166 (06/01/2017 05:44)
Last Seen Block469166 (06/01/2017 05:44)
Account Age (Blocks)383989
Account Age Rank97494
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank731394
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1480027
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1480027
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3474416
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3579794
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4251558
Number of Deposits from BitMEX Accounts PercentileTop 58.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4251558
Number of Withdrawls to External Accounts PercentileTop 58.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4441120
Number of Withdrawls to BitMEX Accounts PercentileTop 61.5 %

© 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.