Bitcoin Account: 12zXDVzDFUZ4E4FBo2eEcdupbR2vapoxxG

StatisticValue
Address12zXDVzDFUZ4E4FBo2eEcdupbR2vapoxxG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1246908
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1856302
Maximum Balance PercentileTop 25.7 %
First Seen Block501562 (12/29/2017 11:54)
Last Seen Block503587 (01/11/2018 00:26)
Account Age (Blocks)341000
Account Age Rank1223763
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1819223
Deposits From External Accounts PercentileTop 25.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2525453
Deposits From BitMEX Accounts PercentileTop 35.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2525453
Withdrawls To External Accounts PercentileTop 35.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5190016
Withdrawls To BitMEX Accounts PercentileTop 71.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5292009
Number of Deposits from External Accounts PercentileTop 73.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5941111
Number of Deposits from BitMEX Accounts PercentileTop 82.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5941111
Number of Withdrawls to External Accounts PercentileTop 82.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1753351
Number of Withdrawls to BitMEX Accounts PercentileTop 24.3 %

© 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.