Bitcoin Account: 12rKbhp4i68zgzotMkXKCgQuREYGNewjiH

StatisticValue
Address12rKbhp4i68zgzotMkXKCgQuREYGNewjiH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank796014
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1421685
Maximum Balance PercentileTop 19.7 %
First Seen Block495773 (11/23/2017 18:29)
Last Seen Block503601 (01/11/2018 03:36)
Account Age (Blocks)353308
Account Age Rank777839
Account Age PercentileTop 10.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1388808
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2110302
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2110302
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)0.0118
Withdrawls To BitMEX Accounts Rank2532037
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2692843
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3377005
Number of Deposits from BitMEX Accounts PercentileTop 46.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3377005
Number of Withdrawls to External Accounts PercentileTop 46.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank284125
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.