Bitcoin Account: 12NK3PxqerskgnF4z9Drn8QrumdzuNNELd

StatisticValue
Address12NK3PxqerskgnF4z9Drn8QrumdzuNNELd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank837604
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1461563
Maximum Balance PercentileTop 20.2 %
First Seen Block499251 (12/14/2017 13:15)
Last Seen Block502333 (01/03/2018 08:23)
Account Age (Blocks)349830
Account Age Rank1049275
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1650452
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0030
Deposits From BitMEX Accounts Rank698940
Deposits From BitMEX Accounts PercentileTop 9.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1286824
Withdrawls To External Accounts PercentileTop 17.8 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4816949
Withdrawls To BitMEX Accounts PercentileTop 66.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4919339
Number of Deposits from External Accounts PercentileTop 68.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank285711
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank872768
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank640502
Number of Withdrawls to BitMEX Accounts PercentileTop 8.9 %

© 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.