Bitcoin Account: 12knELv6cHdMamtkye7mXjvsNSKJMiqSdo

StatisticValue
Address12knELv6cHdMamtkye7mXjvsNSKJMiqSdo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank171419
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank819254
Maximum Balance PercentileTop 11.3 %
First Seen Block475801 (07/14/2017 14:11)
Last Seen Block492687 (11/01/2017 20:14)
Account Age (Blocks)373280
Account Age Rank165562
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank797185
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1540476
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1540476
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0381
Withdrawls To BitMEX Accounts Rank1725916
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1974086
Number of Deposits from External Accounts PercentileTop 27.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2674070
Number of Deposits from BitMEX Accounts PercentileTop 37.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2674070
Number of Withdrawls to External Accounts PercentileTop 37.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1409461
Number of Withdrawls to BitMEX Accounts PercentileTop 19.5 %

© 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.