Bitcoin Account: 12zvz8Xi1Wd8RaCfxmPbH8bzPdotaJVtar

StatisticValue
Address12zvz8Xi1Wd8RaCfxmPbH8bzPdotaJVtar
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank794953
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1342758
Maximum Balance PercentileTop 18.6 %
First Seen Block524778 (05/28/2018 08:49)
Last Seen Block585793 (07/17/2019 08:23)
Account Age (Blocks)315131
Account Age Rank2305051
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2788490
Deposits From External Accounts PercentileTop 38.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3428040
Deposits From BitMEX Accounts PercentileTop 47.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3428040
Withdrawls To External Accounts PercentileTop 47.5 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4012460
Withdrawls To BitMEX Accounts PercentileTop 55.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4115493
Number of Deposits from External Accounts PercentileTop 57.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4773176
Number of Deposits from BitMEX Accounts PercentileTop 66.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4773176
Number of Withdrawls to External Accounts PercentileTop 66.2 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30619
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.