Bitcoin Account: 12wKTtJd7yjVE6vqxhYudzMM8vWUdBamYB

StatisticValue
Address12wKTtJd7yjVE6vqxhYudzMM8vWUdBamYB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4181638
Current Blanace PercentileTop 57.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4451176
Maximum Balance PercentileTop 61.6 %
First Seen Block575533 (05/11/2019 11:57)
Last Seen Block580339 (06/12/2019 04:38)
Account Age (Blocks)272112
Account Age Rank4146500
Account Age PercentileTop 57.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4411186
Deposits From External Accounts PercentileTop 61.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4854542
Deposits From BitMEX Accounts PercentileTop 67.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4854542
Withdrawls To External Accounts PercentileTop 67.2 %
Withdrawls To BitMEX Accounts (BTC)0.0919
Withdrawls To BitMEX Accounts Rank1218321
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1542238
Number of Deposits from External Accounts PercentileTop 21.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2253734
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2253734
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1369331
Number of Withdrawls to BitMEX Accounts PercentileTop 19.0 %

© 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.