Bitcoin Account: 12YsagQKX6cbtiyyuDabFrkSSK7ogbFYwe

StatisticValue
Address12YsagQKX6cbtiyyuDabFrkSSK7ogbFYwe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank288579
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank933209
Maximum Balance PercentileTop 12.9 %
First Seen Block480977 (08/17/2017 18:50)
Last Seen Block632706 (06/02/2020 06:12)
Account Age (Blocks)368104
Account Age Rank281096
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank909666
Deposits From External Accounts PercentileTop 12.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1648381
Deposits From BitMEX Accounts PercentileTop 22.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1648381
Withdrawls To External Accounts PercentileTop 22.8 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4226610
Withdrawls To BitMEX Accounts PercentileTop 58.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4329481
Number of Deposits from External Accounts PercentileTop 59.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4990588
Number of Deposits from BitMEX Accounts PercentileTop 69.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4990588
Number of Withdrawls to External Accounts PercentileTop 69.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56864
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.