Bitcoin Account: 12tSkGgVkME8qAsQ6hyCJYUS9jN6oCxSSr

StatisticValue
Address12tSkGgVkME8qAsQ6hyCJYUS9jN6oCxSSr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank272407
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank917223
Maximum Balance PercentileTop 12.7 %
First Seen Block480579 (08/15/2017 03:55)
Last Seen Block562328 (02/09/2019 17:18)
Account Age (Blocks)363638
Account Age Rank265069
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank893725
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1630493
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1630493
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0710
Withdrawls To BitMEX Accounts Rank1348455
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1651419
Number of Deposits from External Accounts PercentileTop 22.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2358258
Number of Deposits from BitMEX Accounts PercentileTop 32.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2358258
Number of Withdrawls to External Accounts PercentileTop 32.7 %
Number of Withdrawls to BitMEX Accounts80
Number of Withdrawls to BitMEX Accounts Rank12770
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.