Bitcoin Account: 12SMCKiZWpwLw3GwQN1FVCvhDbhrNY7jMs

StatisticValue
Address12SMCKiZWpwLw3GwQN1FVCvhDbhrNY7jMs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3152905
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3537577
Maximum Balance PercentileTop 49.0 %
First Seen Block545245 (10/11/2018 02:38)
Last Seen Block653306 (10/18/2020 13:55)
Account Age (Blocks)298972
Account Age Rank3109825
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3486533
Deposits From External Accounts PercentileTop 48.3 %
Deposits From BitMEX Accounts (BTC)117.4374
Deposits From BitMEX Accounts Rank3482
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank662784
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)20.0984
Withdrawls To BitMEX Accounts Rank19871
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank656541
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30845
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank686578
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1271368
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.