Bitcoin Account: 12z4WWb6oxmWSEeFE43XC4YCh1FsEAC3Um

StatisticValue
Address12z4WWb6oxmWSEeFE43XC4YCh1FsEAC3Um
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2361462
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2853516
Maximum Balance PercentileTop 39.5 %
First Seen Block525214 (05/31/2018 02:25)
Last Seen Block525214 (05/31/2018 02:25)
Account Age (Blocks)329143
Account Age Rank2321273
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2803519
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3450156
Deposits From BitMEX Accounts PercentileTop 47.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3450156
Withdrawls To External Accounts PercentileTop 47.7 %
Withdrawls To BitMEX Accounts (BTC)0.1457
Withdrawls To BitMEX Accounts Rank942553
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1319992
Number of Deposits from External Accounts PercentileTop 18.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2043163
Number of Deposits from BitMEX Accounts PercentileTop 28.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2043163
Number of Withdrawls to External Accounts PercentileTop 28.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2774869
Number of Withdrawls to BitMEX Accounts PercentileTop 38.4 %

© 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.