Bitcoin Account: 12aJZa9Yc1CTKjnfocmBC3c2TzfoGosUE7

StatisticValue
Address12aJZa9Yc1CTKjnfocmBC3c2TzfoGosUE7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1853245
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2404085
Maximum Balance PercentileTop 33.3 %
First Seen Block514273 (03/19/2018 17:08)
Last Seen Block514339 (03/20/2018 03:29)
Account Age (Blocks)334273
Account Age Rank1818405
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2357744
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3040135
Deposits From BitMEX Accounts PercentileTop 42.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3040135
Withdrawls To External Accounts PercentileTop 42.1 %
Withdrawls To BitMEX Accounts (BTC)0.0172
Withdrawls To BitMEX Accounts Rank2261254
Withdrawls To BitMEX Accounts PercentileTop 31.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2447786
Number of Deposits from External Accounts PercentileTop 33.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3135459
Number of Deposits from BitMEX Accounts PercentileTop 43.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3135459
Number of Withdrawls to External Accounts PercentileTop 43.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1448805
Number of Withdrawls to BitMEX Accounts PercentileTop 20.1 %

© 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.