Bitcoin Account: 12TK6yg2dnRA8otZC8hyFadxTiKH6ufMhk

StatisticValue
Address12TK6yg2dnRA8otZC8hyFadxTiKH6ufMhk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1771065
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2333987
Maximum Balance PercentileTop 32.2 %
First Seen Block512950 (03/11/2018 01:59)
Last Seen Block518616 (04/17/2018 12:24)
Account Age (Blocks)352633
Account Age Rank1738682
Account Age PercentileTop 24.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2289771
Deposits From External Accounts PercentileTop 31.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2985317
Deposits From BitMEX Accounts PercentileTop 41.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2985317
Withdrawls To External Accounts PercentileTop 41.2 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3435561
Withdrawls To BitMEX Accounts PercentileTop 47.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3541662
Number of Deposits from External Accounts PercentileTop 48.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4219322
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4219322
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank432249
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.