Bitcoin Account: 12WZUykMLYmaVqn7QEREnu1aCFqJ9Tt9w6

StatisticValue
Address12WZUykMLYmaVqn7QEREnu1aCFqJ9Tt9w6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank916398
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1537942
Maximum Balance PercentileTop 21.2 %
First Seen Block497645 (12/05/2017 02:12)
Last Seen Block500988 (12/25/2017 15:22)
Account Age (Blocks)367938
Account Age Rank896570
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1503737
Deposits From External Accounts PercentileTop 20.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2229182
Deposits From BitMEX Accounts PercentileTop 30.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2229182
Withdrawls To External Accounts PercentileTop 30.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5513303
Withdrawls To BitMEX Accounts PercentileTop 76.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5616202
Number of Deposits from External Accounts PercentileTop 77.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6274776
Number of Deposits from BitMEX Accounts PercentileTop 86.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6274776
Number of Withdrawls to External Accounts PercentileTop 86.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank803185
Number of Withdrawls to BitMEX Accounts PercentileTop 11.1 %

© 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.