Bitcoin Account: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc

StatisticValue
Address12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank849462
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1473853
Maximum Balance PercentileTop 20.4 %
First Seen Block496653 (11/29/2017 07:52)
Last Seen Block736109 (05/12/2022 20:56)
Account Age (Blocks)372073
Account Age Rank830578
Account Age PercentileTop 11.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1440429
Deposits From External Accounts PercentileTop 19.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2168314
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2168314
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)12.2473
Withdrawls To BitMEX Accounts Rank35167
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank667762
Number of Deposits from External Accounts PercentileTop 9.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1431647
Number of Deposits from BitMEX Accounts PercentileTop 19.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1431647
Number of Withdrawls to External Accounts PercentileTop 19.8 %
Number of Withdrawls to BitMEX Accounts67
Number of Withdrawls to BitMEX Accounts Rank15808
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.