Bitcoin Account: 12Ka73XdKywjmNFoPQU5cVJXVjN612Mn6D

StatisticValue
Address12Ka73XdKywjmNFoPQU5cVJXVjN612Mn6D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank574389
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1209859
Maximum Balance PercentileTop 16.8 %
First Seen Block490810 (10/20/2017 12:02)
Last Seen Block496500 (11/28/2017 10:07)
Account Age (Blocks)351752
Account Age Rank562877
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1182690
Deposits From External Accounts PercentileTop 16.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1908518
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1908518
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5382899
Withdrawls To BitMEX Accounts PercentileTop 74.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5484806
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6132668
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6132668
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1121066
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.