Bitcoin Account: 12Zb9PyEhH9a5fq5EKbwJ2csnReGhE3Ec8

StatisticValue
Address12Zb9PyEhH9a5fq5EKbwJ2csnReGhE3Ec8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank821518
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1446471
Maximum Balance PercentileTop 20.0 %
First Seen Block496248 (11/26/2017 21:34)
Last Seen Block663179 (12/27/2020 09:47)
Account Age (Blocks)356907
Account Age Rank803079
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1413254
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2136065
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2136065
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.0536
Withdrawls To BitMEX Accounts Rank1501378
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1780975
Number of Deposits from External Accounts PercentileTop 24.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2488722
Number of Deposits from BitMEX Accounts PercentileTop 34.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2488722
Number of Withdrawls to External Accounts PercentileTop 34.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank201128
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.