Bitcoin Account: 12KPMAzbYFESrpgkTQGeHvf591tLrC3S1m

StatisticValue
Address12KPMAzbYFESrpgkTQGeHvf591tLrC3S1m
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2169335
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2681119
Maximum Balance PercentileTop 37.0 %
First Seen Block521063 (05/03/2018 17:34)
Last Seen Block527345 (06/14/2018 00:58)
Account Age (Blocks)344520
Account Age Rank2131122
Account Age PercentileTop 29.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2632462
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3297180
Deposits From BitMEX Accounts PercentileTop 45.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3297180
Withdrawls To External Accounts PercentileTop 45.5 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3990005
Withdrawls To BitMEX Accounts PercentileTop 55.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4094183
Number of Deposits from External Accounts PercentileTop 56.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4765268
Number of Deposits from BitMEX Accounts PercentileTop 65.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4765268
Number of Withdrawls to External Accounts PercentileTop 65.8 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank45680
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.