Bitcoin Account: 12KDD5X3LRiMaE9ZdyuXRP2ZywSigBmSkR

StatisticValue
Address12KDD5X3LRiMaE9ZdyuXRP2ZywSigBmSkR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank676249
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1307498
Maximum Balance PercentileTop 18.1 %
First Seen Block493553 (11/08/2017 02:13)
Last Seen Block501094 (12/26/2017 09:34)
Account Age (Blocks)372030
Account Age Rank661677
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1277809
Deposits From External Accounts PercentileTop 17.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2010684
Deposits From BitMEX Accounts PercentileTop 27.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2010684
Withdrawls To External Accounts PercentileTop 27.8 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4116519
Withdrawls To BitMEX Accounts PercentileTop 56.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4220443
Number of Deposits from External Accounts PercentileTop 58.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4890178
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4890178
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank565019
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.