Bitcoin Account: 12GZhaREYrFoj67xxgnq2YQEHVS7L7Y1RS

StatisticValue
Address12GZhaREYrFoj67xxgnq2YQEHVS7L7Y1RS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank953955
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1573568
Maximum Balance PercentileTop 21.8 %
First Seen Block498086 (12/07/2017 14:28)
Last Seen Block508034 (02/06/2018 23:44)
Account Age (Blocks)350995
Account Age Rank933549
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1538847
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2256007
Deposits From BitMEX Accounts PercentileTop 31.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2256007
Withdrawls To External Accounts PercentileTop 31.2 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3139316
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3251611
Number of Deposits from External Accounts PercentileTop 45.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3925751
Number of Deposits from BitMEX Accounts PercentileTop 54.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3925751
Number of Withdrawls to External Accounts PercentileTop 54.4 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59682
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.