Bitcoin Account: 12nPykL4rMtW3wAeumqDKReVzYiCZf3Qxr

StatisticValue
Address12nPykL4rMtW3wAeumqDKReVzYiCZf3Qxr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1711070
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2281804
Maximum Balance PercentileTop 31.5 %
First Seen Block511973 (03/04/2018 14:26)
Last Seen Block511973 (03/04/2018 14:26)
Account Age (Blocks)353610
Account Age Rank1680685
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2239300
Deposits From External Accounts PercentileTop 30.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2937943
Deposits From BitMEX Accounts PercentileTop 40.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2937943
Withdrawls To External Accounts PercentileTop 40.6 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3373940
Withdrawls To BitMEX Accounts PercentileTop 46.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3480316
Number of Deposits from External Accounts PercentileTop 48.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4158771
Number of Deposits from BitMEX Accounts PercentileTop 57.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4158771
Number of Withdrawls to External Accounts PercentileTop 57.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank986043
Number of Withdrawls to BitMEX Accounts PercentileTop 13.6 %

© 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.