Bitcoin Account: 12r17csudzny91ezfRW9ABsAHv4yo1ZCaj

StatisticValue
Address12r17csudzny91ezfRW9ABsAHv4yo1ZCaj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank240371
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank885792
Maximum Balance PercentileTop 12.3 %
First Seen Block479698 (08/08/2017 17:10)
Last Seen Block522551 (05/13/2018 18:23)
Account Age (Blocks)364519
Account Age Rank233500
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank862715
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1600337
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1600337
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2185718
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2380395
Number of Deposits from External Accounts PercentileTop 33.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3068056
Number of Deposits from BitMEX Accounts PercentileTop 42.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3068056
Number of Withdrawls to External Accounts PercentileTop 42.5 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank40882
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.