Bitcoin Account: 12xRkTqobr1MGbw2Hx8tZTQiQYkbiRdNHk

StatisticValue
Address12xRkTqobr1MGbw2Hx8tZTQiQYkbiRdNHk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank518209
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1156169
Maximum Balance PercentileTop 16.0 %
First Seen Block489094 (10/09/2017 20:04)
Last Seen Block550085 (11/14/2018 18:30)
Account Age (Blocks)359452
Account Age Rank507787
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1130075
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1861169
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1861169
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3216302
Withdrawls To BitMEX Accounts PercentileTop 44.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3324117
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3996199
Number of Deposits from BitMEX Accounts PercentileTop 55.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3996199
Number of Withdrawls to External Accounts PercentileTop 55.3 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41264
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.