Bitcoin Account: 12izBUwkKvZkwBDPTKyd5qqtJHJ4rgi6s5

StatisticValue
Address12izBUwkKvZkwBDPTKyd5qqtJHJ4rgi6s5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank63516
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank708964
Maximum Balance PercentileTop 9.8 %
First Seen Block476747 (07/20/2017 19:57)
Last Seen Block540093 (09/05/2018 21:19)
Account Age (Blocks)363162
Account Age Rank183923
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank814524
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1551490
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1551490
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0297
Withdrawls To BitMEX Accounts Rank1884665
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2113155
Number of Deposits from External Accounts PercentileTop 29.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2803934
Number of Deposits from BitMEX Accounts PercentileTop 38.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2803934
Number of Withdrawls to External Accounts PercentileTop 38.9 %
Number of Withdrawls to BitMEX Accounts48
Number of Withdrawls to BitMEX Accounts Rank23045
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.