Bitcoin Account: 12fzfJzyhWxJGsDxMfo3qyCVeQ1Z5DaSsh

StatisticValue
Address12fzfJzyhWxJGsDxMfo3qyCVeQ1Z5DaSsh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1250904
Current Blanace PercentileTop 17.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1859682
Maximum Balance PercentileTop 25.8 %
First Seen Block501657 (12/30/2017 01:09)
Last Seen Block579829 (06/08/2019 17:31)
Account Age (Blocks)330944
Account Age Rank1227810
Account Age PercentileTop 17.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1822634
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2521395
Deposits From BitMEX Accounts PercentileTop 35.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2521395
Withdrawls To External Accounts PercentileTop 35.0 %
Withdrawls To BitMEX Accounts (BTC)0.2405
Withdrawls To BitMEX Accounts Rank728051
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1153362
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1869028
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1869028
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts62
Number of Withdrawls to BitMEX Accounts Rank17333
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.