Bitcoin Account: 12s4zRxVNzXkcuu3WephN1aUT9DJB7Zwtp

StatisticValue
Address12s4zRxVNzXkcuu3WephN1aUT9DJB7Zwtp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank370887
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1013207
Maximum Balance PercentileTop 14.1 %
First Seen Block483930 (09/07/2017 02:21)
Last Seen Block541398 (09/14/2018 14:23)
Account Age (Blocks)348671
Account Age Rank362908
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank989118
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1714410
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1714410
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0173
Withdrawls To BitMEX Accounts Rank2257367
Withdrawls To BitMEX Accounts PercentileTop 31.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2443597
Number of Deposits from External Accounts PercentileTop 33.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3121028
Number of Deposits from BitMEX Accounts PercentileTop 43.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3121028
Number of Withdrawls to External Accounts PercentileTop 43.3 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44871
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.