Bitcoin Account: 12zyHsqiQ2fNHjr5Z8qoZ2obpvCBDWQqcV

StatisticValue
Address12zyHsqiQ2fNHjr5Z8qoZ2obpvCBDWQqcV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank469380
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1109913
Maximum Balance PercentileTop 15.3 %
First Seen Block486929 (09/25/2017 16:25)
Last Seen Block511643 (03/02/2018 14:12)
Account Age (Blocks)378654
Account Age Rank459737
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1084515
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1826050
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1826050
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5116828
Withdrawls To BitMEX Accounts PercentileTop 70.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5219853
Number of Deposits from External Accounts PercentileTop 72.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5881032
Number of Deposits from BitMEX Accounts PercentileTop 81.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5881032
Number of Withdrawls to External Accounts PercentileTop 81.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1742110
Number of Withdrawls to BitMEX Accounts PercentileTop 24.1 %

© 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.