Bitcoin Account: 12ey94bzieSak9i9HwKXMpWdTRMdsuGoFy

StatisticValue
Address12ey94bzieSak9i9HwKXMpWdTRMdsuGoFy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618773
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1252933
Maximum Balance PercentileTop 17.3 %
First Seen Block492173 (10/29/2017 07:59)
Last Seen Block585456 (07/15/2019 02:56)
Account Age (Blocks)373410
Account Age Rank605949
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1224771
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1959946
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1959946
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0149
Withdrawls To BitMEX Accounts Rank2364104
Withdrawls To BitMEX Accounts PercentileTop 32.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2540519
Number of Deposits from External Accounts PercentileTop 35.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3234942
Number of Deposits from BitMEX Accounts PercentileTop 44.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3234942
Number of Withdrawls to External Accounts PercentileTop 44.7 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59120
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.