Bitcoin Account: 12KpTVxxMbSghM6nKk4aN5ygBNG9AffezQ

StatisticValue
Address12KpTVxxMbSghM6nKk4aN5ygBNG9AffezQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank326669
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank970518
Maximum Balance PercentileTop 13.4 %
First Seen Block482460 (08/29/2017 09:50)
Last Seen Block496942 (12/01/2017 01:02)
Account Age (Blocks)366621
Account Age Rank318759
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank946605
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1684311
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1684311
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5030568
Withdrawls To BitMEX Accounts PercentileTop 69.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5132890
Number of Deposits from External Accounts PercentileTop 71.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5787125
Number of Deposits from BitMEX Accounts PercentileTop 80.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5787125
Number of Withdrawls to External Accounts PercentileTop 80.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1095997
Number of Withdrawls to BitMEX Accounts PercentileTop 15.2 %

© 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.