Bitcoin Account: 12KKkQFtgMzBFNyCCyD1jypi274EDBcqSV

StatisticValue
Address12KKkQFtgMzBFNyCCyD1jypi274EDBcqSV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2909439
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3328347
Maximum Balance PercentileTop 46.0 %
First Seen Block539186 (08/30/2018 10:39)
Last Seen Block561450 (02/04/2019 04:25)
Account Age (Blocks)326397
Account Age Rank2863755
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3274504
Deposits From External Accounts PercentileTop 45.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3877952
Deposits From BitMEX Accounts PercentileTop 53.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3877952
Withdrawls To External Accounts PercentileTop 53.6 %
Withdrawls To BitMEX Accounts (BTC)1.7347
Withdrawls To BitMEX Accounts Rank200780
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank774454
Number of Deposits from External Accounts PercentileTop 10.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1528362
Number of Deposits from BitMEX Accounts PercentileTop 21.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1528362
Number of Withdrawls to External Accounts PercentileTop 21.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank170932
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.